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

SAFECHEQUE SAVINGS BANK

Regulator Warning and Reported Activity SAFECHEQUE SAVINGS BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-04. Jurisdiction: United Kingdom. It appears on…

Safecreditsavingsltd

Regulator Warning and Reported Activity Safecreditsavingsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-23. Jurisdiction: United Kingdom. It appears on an official…

Safecrown (New Traders Holdings aka New Traders Holdings FX) (safecrown.net) Forensic Brief — On-Chain Evidence & Action Steps

Safecrown (New Traders Holdings aka New Traders Holdings FX) (safecrown.net) Forensic Brief — On-Chain Evidence & Action Steps (safecrown.net)

// Forensic Brief — CryptoAndCode Subject: Safecrown (New Traders Holdings aka New Traders Holdings FX) · Domain: safecrown.net · Status: under review If you've reached this page after a problem with Safecrown…

SafeCrown

Regulator Warning and Reported Activity SafeCrown has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Safecryptotrade

Regulator Warning and Reported Activity Safecryptotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

SafeFin: Smart-Contract Risk Scan

SafeFin: Smart-Contract Risk Scan (safefin.org)

// Forensic Brief — CryptoAndCode Subject: SafeFin · Domain: safefin.org · Status: under review If you've reached this page after a problem with SafeFin (safefin.org), this is a forensic brief — not…

Safefxinvestment

Regulator Warning and Reported Activity Safefxinvestment 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 America.…

Safegold Assets

Regulator Warning and Reported Activity Safegold Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Safeguard Capital

Regulator Warning and Reported Activity Safeguard Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on an…

SAFEGUARD WEALTH ADVISORS

Regulator Warning and Reported Activity SAFEGUARD WEALTH ADVISORS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-29. Jurisdiction: United Kingdom. It appears on…

SafeIndexTrade

Regulator Warning and Reported Activity SafeIndexTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an official…

safekeeping investments

Regulator Warning and Reported Activity safekeeping investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-08. Jurisdiction: United Kingdom. It appears on an…

Safelinsurance

Regulator Warning and Reported Activity Safelinsurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-08-02. Jurisdiction: Switzerland. It appears on an official…

Safely Investing Ltd

Regulator Warning and Reported Activity Safely Investing Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom. It appears on…

SAFEMININGTEC

Regulator Warning and Reported Activity SAFEMININGTEC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-14. Jurisdiction: United Kingdom. It appears on an official…

Safeoptionstrading

Regulator Warning and Reported Activity Safeoptionstrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12. Jurisdiction: British Columbia. It appears on an…

Safest Point Capitals

Regulator Warning and Reported Activity Safest Point Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Safestaker

Regulator Warning and Reported Activity Safestaker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-21. Jurisdiction: United Kingdom. It appears on an official…

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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