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

sante-ltd.com.co

Regulator Warning and Reported Activity sante-ltd.com.co has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-20. Jurisdiction: United Kingdom. It appears on an official…

Santosmarket

Regulator Warning and Reported Activity Santosmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

Sanwa Holdings

Regulator Warning and Reported Activity Sanwa Holdings 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…

SANX MILLION TRADE

Regulator Warning and Reported Activity SANX MILLION TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-20. Jurisdiction: United Kingdom. It appears on…

Saoxdex

Regulator Warning and Reported Activity Saoxdex 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…

Saphire Q-Trade

Regulator Warning and Reported Activity Saphire Q-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-11-21. Jurisdiction: Ontario. It appears on an official regulator…

Saphire Q-Trade (no relation to Qtrade Direct Investing)

Regulator Warning and Reported Activity Saphire Q-Trade (no relation to Qtrade Direct Investing) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-09-23.…

Sapia Capital/Sapia Trade (clone of authorised firm)

Regulator Warning and Reported Activity Sapia Capital/Sapia Trade (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-03. Jurisdiction: United…

Sapone Trading

Regulator Warning and Reported Activity Sapone Trading 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…

SAPPHIRE NIL

Regulator Warning and Reported Activity SAPPHIRE NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an official…

Sapphire Partners Sapphire Partners.AI

Regulator Warning and Reported Activity Sapphire Partners Sapphire Partners.AI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-06. Jurisdiction: New Zealand. It appears…

Sapporo Capital

Regulator Warning and Reported Activity Sapporo Capital 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…

Saqs Investment

Regulator Warning and Reported Activity Saqs Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Mauritius – Financial Services Commission). reported 2023-03-01. Jurisdiction: Mauritius. It appears on an official regulator…

Saracen Markets

Regulator Warning and Reported Activity Saracen Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

SARANAC PARTNERS (CLONE)

Regulator Warning and Reported Activity SARANAC PARTNERS (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears…

SARANDI TRADE

Regulator Warning and Reported Activity SARANDI TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20. Jurisdiction: Spain. It appears on…

Saranyainvesting

Regulator Warning and Reported Activity Saranyainvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

Sardona Ag

Regulator Warning and Reported Activity Sardona Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-02. Jurisdiction: Switzerland. It appears on an…

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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.

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