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

Salvora Invest and Trade, Inc.

Regulator Warning and Reported Activity Salvora Invest and Trade, Inc. 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:…

Sam Ag

Regulator Warning and Reported Activity Sam Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-27. Jurisdiction: Switzerland. It appears on an…

Samantha Burgess

Regulator Warning and Reported Activity Samantha Burgess has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10. Jurisdiction: Thailand. It appears on an official…

Same Academy

Regulator Warning and Reported Activity Same Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-13. Jurisdiction: France. It appears on an official…

Same Day Cash Loan Limited

Regulator Warning and Reported Activity Same Day Cash Loan Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-12. Jurisdiction: United Kingdom. It…

Sampson Capital Group

samsinclairfx

Regulator Warning and Reported Activity samsinclairfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

SAMSTAR CAPITAL

SAMSTAR CAPITAL (samstarcapital.com)

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

Samtrade FX

Samtrade FX (samtradefx.com)

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

Samtrade FX (SG) Pte. Ltd.

Regulator Warning and Reported Activity Samtrade FX (SG) Pte. Ltd. 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…

Samtrade FX Limited

Regulator Warning and Reported Activity Samtrade FX Limited 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…

Samtrade FX LLP

Regulator Warning and Reported Activity Samtrade FX LLP 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…

Samuray Consulting AG

Regulator Warning and Reported Activity Samuray Consulting AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-19. Jurisdiction: Switzerland. It appears on…

Samxtrade

Regulator Warning and Reported Activity Samxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

SanaKo Service Ltd

Regulator Warning and Reported Activity SanaKo Service Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-23. Jurisdiction: Poland. It appears on an…

Sanako Service Ltd. dba Finvesting

Regulator Warning and Reported Activity Sanako Service Ltd. dba Finvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-09-13. Jurisdiction: British Columbia.…

Sanblascap Sl

Regulator Warning and Reported Activity Sanblascap Sl has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-14. Jurisdiction: Spain. It appears on…

sandabvba.com (Clone of Previously Authorised PSD Agent)

Regulator Warning and Reported Activity sandabvba.com (Clone of Previously Authorised PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-21. Jurisdiction: United…

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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