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

Safe FX Tradings

Regulator Warning and Reported Activity Safe FX Tradings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-26. Jurisdiction: United Kingdom. It appears on…

Safe Hands (Imposter)

Regulator Warning and Reported Activity Safe Hands (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

SAFE HAVEN ASSET GOLD

Regulator Warning and Reported Activity SAFE HAVEN ASSET GOLD has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-08. Jurisdiction: Thailand. It appears on…

Safe Holdings: Smart-Contract Risk Scan

Safe Holdings: Smart-Contract Risk Scan (safe-holdings.com)

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

SAFE IG

Regulator Warning and Reported Activity SAFE IG has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08. Jurisdiction: United Kingdom. It appears on an…

Safe Income

Regulator Warning and Reported Activity Safe Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-23. Jurisdiction: United Kingdom. It appears on an…

Safe Invest

Regulator Warning and Reported Activity Safe Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on…

Safe Investment Group LLC

Regulator Warning and Reported Activity Safe Investment Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-10. Jurisdiction: Poland. It appears on…

SAFE INVESTMENT GROUP

Regulator Warning and Reported Activity SAFE INVESTMENT GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-10-04. Jurisdiction: Romania. It appears on an official…

Safe Trades 24 Options Fx

Regulator Warning and Reported Activity Safe Trades 24 Options Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It…

Safe Trust Wealth

Regulator Warning and Reported Activity Safe Trust Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-08-07. Jurisdiction: New Zealand. It appears on…

SAFEASSETS-TRADE

Regulator Warning and Reported Activity SAFEASSETS-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02. Jurisdiction: United Kingdom. It appears on an official…

SafeBTCCompany (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity SafeBTCCompany (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-10. Jurisdiction: United Kingdom.…

Safecap

Regulator Warning and Reported Activity Safecap has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-01. Jurisdiction: Spain. It appears on an…

Safecap Investments Limited

Safecapinv

Regulator Warning and Reported Activity Safecapinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-10-31. Jurisdiction: Greece. It appears on an official regulator…

Safecaps.io (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Safecaps.io (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-06. Jurisdiction: United Kingdom.…

SAFECARE LIMITED

Regulator Warning and Reported Activity SAFECARE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-12. Jurisdiction: Bermuda. 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.

Report a Scam Broker