// 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 (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…
Forensic Trail
Forensic Trail (swissonetrust-com) Scam — Full Investigation & Recovery Options. Swissonetrust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissonetrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (https-1025) Scam — Full Investigation & Recovery Options. Swissprime FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissprime FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Liechtenstein -…
Forensic Trail
Forensic Trail (swisstrade.io) Scam — Full Investigation & Recovery Options. Swisstrade Finance — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swisstrade FinanceIf you funded Swisstrade Finance at swisstrade.io and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (switainvestment-com) Scam — Full Investigation & Recovery Options. Swita Investment Management Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swita Investment Management Pty Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (switfx-com) Scam — Full Investigation & Recovery Options. SWITFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWITFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (switzyman-com) Scam — Full Investigation & Recovery Options. SWITZYMAN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWITZYMAN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (swizaequity-com) Scam — Full Investigation & Recovery Options. Swiza Equity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiza Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (syarikathalalinvesthalalinvest-com) Scam — Full Investigation & Recovery Options. Syarikat Halal Invest (Halal Invest) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Syarikat Halal Invest (Halal Invest) has been flagged as a fake…
Forensic Trail
Forensic Trail (syndaritraderapp-net) Scam — Full Investigation & Recovery Options. SyndariTrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SyndariTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-400) Scam — Full Investigation & Recovery Options. Synergie Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Synergie Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (synhk-com) Scam — Full Investigation & Recovery Options. Synhk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Synhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
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