// 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 (squireinvsoln-com) Scam — Full Investigation & Recovery Options. Squire Investment Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Squire Investment Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (sscinvestment-com) Scam — Full Investigation & Recovery Options. SSC Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SSC Investment has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (ssjtcf-group-com-2) Scam — Full Investigation & Recovery Options. Ssjtcf Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ssjtcf Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (https-2345) Scam — Full Investigation & Recovery Options. ST Global Markets Ltd. (trade name: Ocean One Securities) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ST Global Markets Ltd. (trade name: Ocean…
Forensic Trail
Forensic Trail (stables-com) Scam — Full Investigation & Recovery Options. Stables — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stables has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (stabletradefx-com) Scam — Full Investigation & Recovery Options. StabletradeFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StabletradeFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-1476) Scam — Full Investigation & Recovery Options. STAMFORD FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STAMFORD FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (stancecapitalmarket-com) Scam — Full Investigation & Recovery Options. Stancecapitalmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stancecapitalmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (standfinance-com) Scam — Full Investigation & Recovery Options. STAND FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STAND FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (standardcharteredbank-com) Scam — Full Investigation & Recovery Options. Standard Chartered Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standard Chartered Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (standardcharteredstandredcbcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Standard Chartered/ standredcb (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standard Chartered/ standredcb (clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (standardexchangemarket-live) Scam — Full Investigation & Recovery Options. Standard Exchange Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standard Exchange Market 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