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

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…

Saberis Credit Group

Regulator Warning and Reported Activity Saberis Credit Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Sable Fx Global

Sable Fx Global (sablefx.com;https:)

// Forensic Brief — CryptoAndCode Subject: Sable Fx Global · Domain: sablefx.com;https: · Status: under review If you've reached this page after a problem with Sable Fx Global (sablefx.com;https:), this is a…

Sabre Trade Stocks

Regulator Warning and Reported Activity Sabre Trade Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-17. Jurisdiction: Ukraine. It appears…

Saccapitalvn

Regulator Warning and Reported Activity Saccapitalvn 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…

Sadi Finance

Regulator Warning and Reported Activity Sadi Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. It appears on an…

Sadler Incorporation Ltd(SI)

Sadoxis Capital

Regulator Warning and Reported Activity Sadoxis Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-10-06. Jurisdiction: Malaysia. It appears on an official regulator or…

sadu_capital

Regulator Warning and Reported Activity sadu_capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

SAEN MARKETS

SAEN MARKETS (saenmarkets.com)

// Forensic Brief — CryptoAndCode Subject: SAEN MARKETS · Domain: saenmarkets.com · Status: under review If you've reached this page after a problem with SAEN MARKETS (saenmarkets.com), this is a forensic brief…

Safa Capital Limited

Regulator Warning and Reported Activity Safa Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-06-26. Jurisdiction: DIFC, Dubai. It appears…

Safe Assurance (clone of previously EEA Authorised firm)

Regulator Warning and Reported Activity Safe Assurance (clone of previously EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction:…

Safe Bond

Regulator Warning and Reported Activity Safe Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-03. Jurisdiction: United Kingdom. It appears on an…

Safe Bonds UK

Regulator Warning and Reported Activity Safe Bonds UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It appears on…

Safe Capitals Investments

Regulator Warning and Reported Activity Safe Capitals Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-12-09. Jurisdiction: Malta. It appears on an…

Safe Claims Ltd

Regulator Warning and Reported Activity Safe Claims Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-25. Jurisdiction: United Kingdom. It appears on…

Safe Debts

Regulator Warning and Reported Activity Safe Debts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-25. Jurisdiction: United Kingdom. It appears on an…

SAFE FOREX TRADING

Regulator Warning and Reported Activity SAFE FOREX TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears on…

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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.

Report a Scam Broker