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

SAFETRADE.ICU

Regulator Warning and Reported Activity SAFETRADE.ICU has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-01. Jurisdiction: United Kingdom. It appears on an official…

safetradeapp.net

safetradeapp.net (safetradeapp.net)

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

SafeTradeFX

SafeTradeFX (safetradefx.com)

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

Safetradenet

Regulator Warning and Reported Activity Safetradenet 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…

Safex (d.safexdekv.top)

Regulator Warning and Reported Activity Safex (d.safexdekv.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on an…

SafeX (Imposter)

Regulator Warning and Reported Activity SafeX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

SafeX Pro

Regulator Warning and Reported Activity SafeX Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-10. Jurisdiction: British Columbia. It appears on…

Safexer

Regulator Warning and Reported Activity Safexer has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Saffety Pro

Regulator Warning and Reported Activity Saffety Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-21. Jurisdiction: The Netherlands.…

Saffron Moneytree (Clone of trading name of FCA authorised firm)

Regulator Warning and Reported Activity Saffron Moneytree (Clone of trading name of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Safino Group

Safino Group (safinogroup.com)

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

Safronix

Regulator Warning and Reported Activity Safronix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Saftymone

Regulator Warning and Reported Activity Saftymone has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Safumax Group Limited

Saga Services Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Saga Services Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction:…

SAGE CAPITAL ASSOCIATES LLC

Regulator Warning and Reported Activity SAGE CAPITAL ASSOCIATES LLC 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…

SAGE GLOBAL CRYPTO

Regulator Warning and Reported Activity SAGE GLOBAL CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-18. Jurisdiction: United Kingdom. It appears on…

SageFX

SageFX (sagefx.com)

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

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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