// 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 (smarb-org) Scam — Full Investigation & Recovery Options. Stronghold Mergers & Acquisition Regulatory Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stronghold Mergers & Acquisition Regulatory Board has been flagged as…
Forensic Trail
Forensic Trail (successlife-digital) Scam — Full Investigation & Recovery Options. Success Life (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Success Life (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (success26inv.com) Scam — Full Investigation & Recovery Options. Success26Inv — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Success26InvIf you funded Success26Inv at success26inv.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (successfulexperttrade-com) Scam — Full Investigation & Recovery Options. Successful ExpertTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Successful ExpertTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (suisseoption-com) Scam — Full Investigation & Recovery Options. Suisse Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suisse Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (suisseguide-com) Scam — Full Investigation & Recovery Options. suisseguide — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: suisseguide has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (https-3347) Scam — Full Investigation & Recovery Options. Summit Edge Brokers Summitedgebrokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Summit Edge Brokers Summitedgebrokers has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-709) Scam — Full Investigation & Recovery Options. Summit Finluxor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Summit Finluxor has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (sunasia-im-com) Scam — Full Investigation & Recovery Options. Sunasia Im — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sunasia Im has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (sunbridgeltd-com) Scam — Full Investigation & Recovery Options. Sunbridge Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sunbridge Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (suncapadvisors-com) Scam — Full Investigation & Recovery Options. Suncap Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suncap Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei…
Forensic Trail
Forensic Trail (https-1235) Scam — Full Investigation & Recovery Options. Super traderv1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Super traderv1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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