// 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 (suppot-forisdax-xyz) Scam — Full Investigation & Recovery Options. suppot@forisdax.xyz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: suppot@forisdax.xyz has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (supratrade-io) Scam — Full Investigation & Recovery Options. Supratrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Supratrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (supremedigitals-com) Scam — Full Investigation & Recovery Options. Supreme Digitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Supreme Digitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (suradex-com) Scam — Full Investigation & Recovery Options. Suradex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suradex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (surefxt-com) Scam — Full Investigation & Recovery Options. SUREFXT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SUREFXT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (sretvalflux-com) Scam — Full Investigation & Recovery Options. Sûreté Valflux — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sûreté Valflux has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (surfxacademy-com) Scam — Full Investigation & Recovery Options. Surfx Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Surfx Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (surtradingoficial-com) Scam — Full Investigation & Recovery Options. SURTRADING SPA SECRET CLUB CHILE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SURTRADING SPA SECRET CLUB CHILE has been flagged as a fake…
Forensic Trail
Forensic Trail (suspectedponziandpyramidschemeweweglobalortheblockchainera-com) Scam — Full Investigation & Recovery Options. Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suspected Ponzi and pyramid scheme…
Forensic Trail
Forensic Trail (suspectedscaminvolvingikici-com) Scam — Full Investigation & Recovery Options. Suspected scam involving IKICI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suspected scam involving IKICI has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (swapalrex-com) Scam — Full Investigation & Recovery Options. Swapalrex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swapalrex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (swedishtrustwealthmanagementinc-com) Scam — Full Investigation & Recovery Options. Swedish Trust Wealth Management Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swedish Trust Wealth Management Inc. has been flagged as a fake…
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