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

Sagemaster

Regulator Warning and Reported Activity Sagemaster has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on an…

SageMaster TechHost WorldWide INC.

Regulator Warning and Reported Activity SageMaster TechHost WorldWide INC. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-11-14. Jurisdiction: Austria. It appears on an…

Saham Berjaya

Saham Berjaya (sahamberjaya.com)

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

Saham Trading

Saham Trading (saham-trading.com)

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

Sahm

Regulator Warning and Reported Activity Sahm has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-03. Jurisdiction: Quebec. It appears on an official regulator…

Saint Mary Capital

Regulator Warning and Reported Activity Saint Mary Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-08. Jurisdiction: British Columbia. It appears…

Sakai, Yao and Partners

SAKURAGOLD INVESTMENTS LDA

Regulator Warning and Reported Activity SAKURAGOLD INVESTMENTS LDA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-21. Jurisdiction: Spain. It appears…

Salem Lening

Regulator Warning and Reported Activity Salem Lening has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on an…

Salem Trading Services

Regulator Warning and Reported Activity Salem Trading Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-18. Jurisdiction: United Kingdom. It appears on…

Salfordandco.com

Salfordandco.com (salfordandco.com)

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

Salik Investment

Regulator Warning and Reported Activity Salik Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-12. Jurisdiction: United Kingdom. It appears on an…

Sallix Capital (sallixcapital.com) Forensic Brief — On-Chain Evidence & Action Steps

Sallix Capital (sallixcapital.com) Forensic Brief — On-Chain Evidence & Action Steps (sallixcapital.com)

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

Saltaire Finance

Regulator Warning and Reported Activity Saltaire Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04. Jurisdiction: New Zealand. It appears on an…

Saltire Consultancy Services (clone of an EEA Authorised Firm)

Regulator Warning and Reported Activity Saltire Consultancy Services (clone of an EEA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-16.…

Salvataracrowd Ltd

Regulator Warning and Reported Activity Salvataracrowd Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-08-30. Jurisdiction: Germany. It appears on an official regulator…

SALVAX LTD

Regulator Warning and Reported Activity SALVAX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on…

Salvisberg Asset Management

Regulator Warning and Reported Activity Salvisberg Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-28. Jurisdiction: Switzerland. 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