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

Sandai

Sandai (sandai-fx.com)

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

Sandberg Financial

Regulator Warning and Reported Activity Sandberg Financial 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 official…

SANDBERG FINANCIALS LLC

Regulator Warning and Reported Activity SANDBERG FINANCIALS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06. Jurisdiction: United Kingdom. It appears on…

Sanders Associates LLP

Regulator Warning and Reported Activity Sanders Associates LLP 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…

Sanderson International

Regulator Warning and Reported Activity Sanderson International has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand. It appears on an…

Sandiegobraincare

Regulator Warning and Reported Activity Sandiegobraincare has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-10. Jurisdiction: France. It appears on an official regulator…

Sandkasteel Investing: Smart-Contract Risk Scan

Sandkasteel Investing: Smart-Contract Risk Scan (sandkasteelinvesting.pro)

// Forensic Brief — CryptoAndCode Subject: Sandkasteel Investing · Domain: sandkasteelinvesting.pro · Status: under review If you've reached this page after a problem with Sandkasteel Investing (sandkasteelinvesting.pro), this is a forensic brief…

Sands Capital (Clone of an FCA Recognised Product)

Regulator Warning and Reported Activity Sands Capital (Clone of an FCA Recognised Product) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction:…

SandStone FX

Regulator Warning and Reported Activity SandStone FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-20. Jurisdiction: United Kingdom. It appears on an…

Sanford Smith investments

Regulator Warning and Reported Activity Sanford Smith investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05. Jurisdiction: United Kingdom. It appears on…

Sanger Darlehen

Regulator Warning and Reported Activity Sanger Darlehen has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-14. Jurisdiction: Switzerland. It appears on an…

SANGUINE SOLUTIONS LTD (

Regulator Warning and Reported Activity SANGUINE SOLUTIONS LTD ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-02-22. Jurisdiction: Romania. It appears on an…

Sangus Group

Regulator Warning and Reported Activity Sangus Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-28. Jurisdiction: United Kingdom. It appears on an…

SanHourlyCoin

Regulator Warning and Reported Activity SanHourlyCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-04. Jurisdiction: United Kingdom. It appears on an official…

Sanlem krediet

Regulator Warning and Reported Activity Sanlem krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Sanon Capital

Sanon Capital (sanoncapital.cfd)

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

Santander Bank Finance

Regulator Warning and Reported Activity Santander Bank Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears on…

Santander Investment Securities Group

Regulator Warning and Reported Activity Santander Investment Securities Group 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…

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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