// 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 (smarter-habitat-com) Scam — Full Investigation & Recovery Options. Smarter Habitat GmbH & Co. KG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smarter Habitat GmbH & Co. KG has been flagged as…
Forensic Trail
Forensic Trail (smartfxmasters-online) Scam — Full Investigation & Recovery Options. SmartfxMasters — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SmartfxMasters has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (https-1996) Scam — Full Investigation & Recovery Options. Smartgleamtrade Trading Services Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smartgleamtrade Trading Services Ltd. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (smartmoney-system-com) Scam — Full Investigation & Recovery Options. Smartmoney System — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smartmoney System has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (smarttfxcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. SMARTT FX (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SMARTT FX (clone of EEA authorised firm) has been…
Forensic Trail
Forensic Trail (https-2535) Scam — Full Investigation & Recovery Options. smarttrader_om — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: smarttrader_om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (smartwealthpath-com) Scam — Full Investigation & Recovery Options. SMARTWEALTHPATH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SMARTWEALTHPATH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (smitrade.eu) Scam — Full Investigation & Recovery Options. SMI TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SMI TRADEIf you funded SMI TRADE at smitrade.eu and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (smithlincoln-com) Scam — Full Investigation & Recovery Options. Smith and Lincoln LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smith and Lincoln LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (smithbarneswood-com) Scam — Full Investigation & Recovery Options. Smith, Barnes & Wood — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Smith, Barnes & Wood has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (smtcapital-com) Scam — Full Investigation & Recovery Options. SMT Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SMT Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Forensic Trail
Forensic Trail (snellelenen-com) Scam — Full Investigation & Recovery Options. Snelle-lenen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Snelle-lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction:…
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