// 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 (starkvardeborg-com) Scam — Full Investigation & Recovery Options. Stark Värdeborg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stark Värdeborg has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (starlightstakemarket-net) Scam — Full Investigation & Recovery Options. Starlight Stakemarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starlight Stakemarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (starlightwaveltd-com) Scam — Full Investigation & Recovery Options. StarLight Wave Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StarLight Wave Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (starlingcreditcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Starling Credit (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starling Credit (Clone of FCA Authorised Firm) has been…
Forensic Trail
Forensic Trail (https-1748) Scam — Full Investigation & Recovery Options. starloans.uk (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: starloans.uk (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (starseabit-com) Scam — Full Investigation & Recovery Options. Starsea Bit Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starsea Bit Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (start-luxtious-com) Scam — Full Investigation & Recovery Options. Start — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Start has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (starxexchangestarxcapitalmarketsltd-com) Scam — Full Investigation & Recovery Options. STARX Exchange; STARX Capital Markets Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STARX Exchange; STARX Capital Markets Ltd has been flagged as…
Forensic Trail
Forensic Trail (statiay-oss-accelerate-aliyuncs-com) Scam — Full Investigation & Recovery Options. Statiay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Statiay has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (statusmarkets-com) Scam — Full Investigation & Recovery Options. StatusMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StatusMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (https-2786) Scam — Full Investigation & Recovery Options. STDFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STDFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (stecapital.cc) Scam — Full Investigation & Recovery Options. STE Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — STE CapitalIf you funded STE Capital at stecapital.cc and the withdrawal pathway has stalled,…
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