// 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 (spectrum-investix-net) Scam — Full Investigation & Recovery Options. Spectrum Investix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spectrum Investix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-1900) Scam — Full Investigation & Recovery Options. Spectrum Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spectrum Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (spencermacleanlaw-com) Scam — Full Investigation & Recovery Options. SPENCER & MACLEAN LAW — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPENCER & MACLEAN LAW has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (spencerandstanley.com) Scam — Full Investigation & Recovery Options. spencerandstanley.com — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — spencerandstanley.comIf you funded spencerandstanley.com at spencerandstanley.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (https-3773) Scam — Full Investigation & Recovery Options. SPIRAL CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPIRAL CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (bananabull-com) Scam — Full Investigation & Recovery Options. Spirit FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spirit FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-3537) Scam — Full Investigation & Recovery Options. splantsercices — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: splantsercices has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (splittrades-com) Scam — Full Investigation & Recovery Options. Splittrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Splittrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (splunkagentic-ai-org) Scam — Full Investigation & Recovery Options. Splunkagentic-ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Splunkagentic-ai has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (spmarket24cloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. SPMarket24 (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPMarket24 (clone of EEA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (spo-com) Scam — Full Investigation & Recovery Options. SPO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPO has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (spontaneous-bubblegum-6d5740-netlify-app) Scam — Full Investigation & Recovery Options. spontaneous-bubblegum-6d5740.netlify.app — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: spontaneous-bubblegum-6d5740.netlify.app has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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