Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

S-Acquisition Corp

Regulator Warning and Reported Activity S-Acquisition Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

S-Fin

Regulator Warning and Reported Activity S-Fin has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

S-Forex

Regulator Warning and Reported Activity S-Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

S-IPO

Regulator Warning and Reported Activity S-IPO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

S-Pharmaceutical

Regulator Warning and Reported Activity S-Pharmaceutical has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

s.administratif@dumasconseil.com

Regulator Warning and Reported Activity s.administratif@dumasconseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-13. Jurisdiction: France. It appears on an official regulator…

S.E. Investment Ltd (clone) SE Investment Ltd (clone)

Regulator Warning and Reported Activity S.E. Investment Ltd (clone) SE Investment Ltd (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears…

S.E.M Asset Management

Regulator Warning and Reported Activity S.E.M Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-08. Jurisdiction: Switzerland. It appears on…

S1 SPECIALTY

Regulator Warning and Reported Activity S1 SPECIALTY has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

S2Trade

Regulator Warning and Reported Activity S2Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

S3 International Ltd

Regulator Warning and Reported Activity S3 International Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on…

S3solucion

Regulator Warning and Reported Activity S3solucion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-12. Jurisdiction: Spain. It appears on an…

S9 Crypto Ltd

S9 Crypto Ltd (s9cryptotrade.com)

// Forensic Brief — CryptoAndCode Subject: S9 Crypto Ltd · Domain: s9cryptotrade.com · Status: under review If you've reached this page after a problem with S9 Crypto Ltd (s9cryptotrade.com), this is a…

S9 Crypto Ltd Clone

Regulator Warning and Reported Activity S9 Crypto Ltd Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-10-06. Jurisdiction: Malta. It appears on…

S9ANTI-MINER NETWORK

Regulator Warning and Reported Activity S9ANTI-MINER NETWORK has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Saanutfinance

Regulator Warning and Reported Activity Saanutfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-19. Jurisdiction: Spain. It appears on an…

SabBite

Regulator Warning and Reported Activity SabBite has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-18. Jurisdiction: Alberta. It appears on an official regulator or…

Saber X

Regulator Warning and Reported Activity Saber X has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13. Jurisdiction: Ontario. It appears on an official regulator…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

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