// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Forensic Trail
Forensic Trail (sinevest.com) Scam — Full Investigation & Recovery Options. SINEVEST LTD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SINEVEST LTDIf you funded SINEVEST LTD at sinevest.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (singaporesummitcapitalmanagementltd-com) Scam — Full Investigation & Recovery Options. Singapore Summit Capital Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Singapore Summit Capital Management Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (siritechlimited-com) Scam — Full Investigation & Recovery Options. Siri Tech Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Siri Tech Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3440) Scam — Full Investigation & Recovery Options. Siscp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Siscp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (sixcapitalpteltd-com) Scam — Full Investigation & Recovery Options. Six Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Six Capital Pte Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-376) Scam — Full Investigation & Recovery Options. SJIVAULT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SJIVAULT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (skillingclone-com) Scam — Full Investigation & Recovery Options. SKILLING (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SKILLING (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (skyecryptofx-com) Scam — Full Investigation & Recovery Options. Skyecryptofx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skyecryptofx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (skyfortprimex-net) Scam — Full Investigation & Recovery Options. Skyfort Primex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skyfort Primex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (skylarkcapitalbk-com) Scam — Full Investigation & Recovery Options. Skylark Capital Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skylark Capital Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1823) Scam — Full Investigation & Recovery Options. Skylinevip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skylinevip has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Forensic Trail
Forensic Trail (360sky-options-com) Scam — Full Investigation & Recovery Options. Skyoption LLC d/b/a 360Sky Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skyoption LLC d/b/a 360Sky Options has been flagged as a fake…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker