// 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 (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…
Forensic Trail
Forensic Trail (spot-analysis-com) Scam — Full Investigation & Recovery Options. Spot-Analysis Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spot-Analysis Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (spreadex4-com) Scam — Full Investigation & Recovery Options. Spreadex4 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spreadex4 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (spreadexs-com) Scam — Full Investigation & Recovery Options. Spreadexs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spreadexs has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (sprimstockfx-com) Scam — Full Investigation & Recovery Options. SprimStock FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SprimStock FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-194) Scam — Full Investigation & Recovery Options. Spring Stone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spring Stone has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (springfxvip.com) Scam — Full Investigation & Recovery Options. Springfxvip.com — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Springfxvip.comIf you funded Springfxvip.com at springfxvip.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (spsinvestmentserviceslimitedwilbysecurities-com) Scam — Full Investigation & Recovery Options. SPS Investment Services Limited/Wilby Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPS Investment Services Limited/Wilby Securities has been flagged as a fake…
Forensic Trail
Forensic Trail (thecointrust-com) Scam — Full Investigation & Recovery Options. SPT Media LLC using the — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPT Media LLC using the has been flagged as a fake…
Forensic Trail
Forensic Trail (sptoro-com) Scam — Full Investigation & Recovery Options. Sptoro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sptoro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (spx-trade.org) Scam — Full Investigation & Recovery Options. SPX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SPX TradeIf you funded SPX Trade at spx-trade.org and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (sqstates-com) Scam — Full Investigation & Recovery Options. SQ States LTD sqstates.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SQ States LTD sqstates.com has been flagged as a fake broker/platform by…
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