// 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 (swisscreditsavings-com) Scam — Full Investigation & Recovery Options. Swiss Credit Savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Credit Savings has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (swisscryptoglobal-com) Scam — Full Investigation & Recovery Options. SWISS CRYPTO GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWISS CRYPTO GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (swissfinpartners-com) Scam — Full Investigation & Recovery Options. Swiss Finance Partners Group Ltd. swissfinpartners.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Finance Partners Group Ltd. swissfinpartners.com has been flagged as…
Forensic Trail
Forensic Trail (swissgbank-com-www-swiss-gb-com) Scam — Full Investigation & Recovery Options. SWISS GLOBAL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWISS GLOBAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (swissinternationalassetmanagementag-com) Scam — Full Investigation & Recovery Options. Swiss International Asset Management AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss International Asset Management AG has been flagged as a fake…
Forensic Trail
Forensic Trail (globgraph.com) Scam — Full Investigation & Recovery Options. Swiss Investment Funds — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swiss Investment FundsIf you funded Swiss Investment Funds at globgraph.com and the withdrawal…
Forensic Trail
Forensic Trail (swissmarketservice-com) Scam — Full Investigation & Recovery Options. Swiss Market Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Market Service has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (swissprivacy-com) Scam — Full Investigation & Recovery Options. Swiss Privacy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Privacy has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (https-2624) Scam — Full Investigation & Recovery Options. SWISS PRO 24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWISS PRO 24 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (swisscoincoonlinewindowsllccompany-com) Scam — Full Investigation & Recovery Options. SwissCoinCo/ Online windows llc company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwissCoinCo/ Online windows llc company has been flagged as a fake…
Forensic Trail
Forensic Trail (swisseu-de) Scam — Full Investigation & Recovery Options. Swisseu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swisseu has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (swissglobalcapitalsfinservicesltd-com) Scam — Full Investigation & Recovery Options. Swissglobalcapitals FinServices LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissglobalcapitals FinServices LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
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