// 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 (southgatescommercialsco-com) Scam — Full Investigation & Recovery Options. South Gate Commercial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: South Gate Commercial has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (sovereignresources-com) Scam — Full Investigation & Recovery Options. Sovereign Resources — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Resources has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (sownotx-com) Scam — Full Investigation & Recovery Options. sownotx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: sownotx has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (soxodex-com) Scam — Full Investigation & Recovery Options. Soxodex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Soxodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (spacefxtradeltd-com) Scam — Full Investigation & Recovery Options. spacefxtrade LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: spacefxtrade LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (spadaotpbank-com) Scam — Full Investigation & Recovery Options. SPADA OTP BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPADA OTP BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (spagointernational-com) Scam — Full Investigation & Recovery Options. Spago International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spago International has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (spanish-sglfd-com) Scam — Full Investigation & Recovery Options. Spanish — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spanish has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (sparkparadisebank-com) Scam — Full Investigation & Recovery Options. Spark Paradise Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spark Paradise Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (sparklx-com) Scam — Full Investigation & Recovery Options. SparklX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SparklX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (sparxfundsplccloneoffcaauthorisedschedule5scheme-com) Scam — Full Investigation & Recovery Options. Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sparx Funds Plc (Clone of FCA…
Forensic Trail
Forensic Trail (spay-sg-pte-org) Scam — Full Investigation & Recovery Options. Spay SP PTE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spay SP PTE 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