// 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 (standardhokori-com) Scam — Full Investigation & Recovery Options. Standard Hokori Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standard Hokori Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (standardlifecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Standard Life (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standard Life (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (http-128) Scam — Full Investigation & Recovery Options. Standard Safe Trust Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standard Safe Trust Bank has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (standardcryptominer-com) Scam — Full Investigation & Recovery Options. STANDARDCRYPTOMINER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STANDARDCRYPTOMINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (standardedcoins-com) Scam — Full Investigation & Recovery Options. Standardedcoins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standardedcoins has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (standardsignalfx-com) Scam — Full Investigation & Recovery Options. Standardsignalfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Standardsignalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (stanfinbank-com) Scam — Full Investigation & Recovery Options. StanFin Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StanFin Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (stanfordlawfirm-com) Scam — Full Investigation & Recovery Options. Stanford Law Firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stanford Law Firm has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (starfinance-com) Scam — Full Investigation & Recovery Options. Star Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Star Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (starfundsfx-com) Scam — Full Investigation & Recovery Options. Star Funds Managment Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Star Funds Managment Pty Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (starekco.com) Scam — Full Investigation & Recovery Options. Starekco — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — StarekcoIf you funded Starekco at starekco.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (stargazing-global-com) Scam — Full Investigation & Recovery Options. Stargazing-Globa; — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stargazing-Globa; has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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