// 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 (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…
Forensic Trail
Forensic Trail (sweukconsulting-com) Scam — Full Investigation & Recovery Options. Sweuk Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sweuk Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Forensic Trail
Forensic Trail (swiftfunds-com) Scam — Full Investigation & Recovery Options. Swift Funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Funds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (swiftinvestments-com) Scam — Full Investigation & Recovery Options. Swift Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (swiftspeedcryptotrading-com) Scam — Full Investigation & Recovery Options. Swift Speed Crypto Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Speed Crypto Trading has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-118) Scam — Full Investigation & Recovery Options. Swift Trust Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Trust Investments has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (swiftautobot-com) Scam — Full Investigation & Recovery Options. SWIFTAUTOBOT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFTAUTOBOT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (swiftmavericks-com) Scam — Full Investigation & Recovery Options. SwiftMavericks Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwiftMavericks Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-3706) Scam — Full Investigation & Recovery Options. swiftpathwayearns — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: swiftpathwayearns has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (swissassetsmanagement.ch) Scam — Full Investigation & Recovery Options. Swiss Assets Management — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swiss Assets ManagementIf you funded Swiss Assets Management at swissassetsmanagement.ch and the withdrawal…
Forensic Trail
Forensic Trail (swissbankone-com) Scam — Full Investigation & Recovery Options. Swiss Bank One — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Bank One has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (swisscapital.me) Scam — Full Investigation & Recovery Options. Swiss Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swiss CapitalIf you funded Swiss Capital at swisscapital.me 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