// 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 (https-1761) Scam — Full Investigation & Recovery Options. Stealth Finex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stealth Finex has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (steedandassociates-com) Scam — Full Investigation & Recovery Options. Steed and Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Steed and Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (steinberg-usa-com) Scam — Full Investigation & Recovery Options. Steinberg & Ashley Corp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Steinberg & Ashley Corp. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (stellartrade-com) Scam — Full Investigation & Recovery Options. Stellar-Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stellar-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (stellarcapitalltd-com) Scam — Full Investigation & Recovery Options. Stellarcapitalltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stellarcapitalltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (sterkfundalis-com) Scam — Full Investigation & Recovery Options. Sterk Fundalis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sterk Fundalis has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (sterlingisamanagerscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Sterling ISA Managers (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sterling ISA Managers (Clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (sterlinglawcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Sterling.law (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sterling.law (clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (sterwaholdings-com) Scam — Full Investigation & Recovery Options. Sterwa Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sterwa Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi…
Forensic Trail
Forensic Trail (stevemanagement-com) Scam — Full Investigation & Recovery Options. Steve Pearson Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Steve Pearson Capital Management has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (stexcoin-com) Scam — Full Investigation & Recovery Options. StexCoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StexCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (stigma-finance-com) Scam — Full Investigation & Recovery Options. Stigma Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stigma Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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