// 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 (skytradeglobalinvestments-com) Scam — Full Investigation & Recovery Options. SkyTradeGlobalInvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SkyTradeGlobalInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (skyway-capital) Scam — Full Investigation & Recovery Options. Skyway — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skyway has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (skywayneewneweconomicevolutionoftheworld-com) Scam — Full Investigation & Recovery Options. SKYWAY/NEEW (New Economic Evolution of the World) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SKYWAY/NEEW (New Economic Evolution of the World) has been…
Forensic Trail
Forensic Trail (slmarkets-com) Scam — Full Investigation & Recovery Options. SL Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SL Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (slbebvbacloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. SLBE BVBA (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SLBE BVBA (clone of EEA authorised firm) has been…
Forensic Trail
Forensic Trail (slicetpresourcesip0512871m-com) Scam — Full Investigation & Recovery Options. Slice TP Resources (IP0512871-M) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Slice TP Resources (IP0512871-M) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (smartbitfx-com) Scam — Full Investigation & Recovery Options. Smart Bit-FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smart Bit-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (smartbonds-com) Scam — Full Investigation & Recovery Options. Smart Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smart Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (smartdirectbrokercloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Smart Direct Broker (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smart Direct Broker (Clone of FCA Authorised Firm)…
Forensic Trail
Forensic Trail (smartependysi-com) Scam — Full Investigation & Recovery Options. SMART EPENDY SI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SMART EPENDY SI has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (smartforex-com) Scam — Full Investigation & Recovery Options. Smart Forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smart Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (smartinveststudio-com) Scam — Full Investigation & Recovery Options. Smart Invest Studio — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smart Invest Studio has been flagged as a fake broker/platform by IOSCO I-SCAN…
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