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

Sarepta27

Regulator Warning and Reported Activity Sarepta27 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-27. Jurisdiction: France. It appears on an official regulator…

Sarnex Velkar

Regulator Warning and Reported Activity Sarnex Velkar has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an…

Sarpaas

Regulator Warning and Reported Activity Sarpaas has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Sarvexid

Regulator Warning and Reported Activity Sarvexid has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

SAS aquisition & sales AG

Regulator Warning and Reported Activity SAS aquisition & sales AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-01. Jurisdiction: Switzerland. It…

Sashatrading

Regulator Warning and Reported Activity Sashatrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

Sasinef

Regulator Warning and Reported Activity Sasinef has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-10. Jurisdiction: France. It appears on an official regulator…

sasun8888e

Regulator Warning and Reported Activity sasun8888e has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. It appears on an official regulator…

SATAN BANK

Regulator Warning and Reported Activity SATAN BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28. Jurisdiction: United Kingdom. It appears on an…

Satander Trades

Regulator Warning and Reported Activity Satander Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-17. Jurisdiction: United Kingdom. It appears on an…

Sathwala

Regulator Warning and Reported Activity Sathwala has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-25. Jurisdiction: United Kingdom. It appears on an official…

Sato4x

Regulator Warning and Reported Activity Sato4x has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-10-10. Jurisdiction: Alberta. It appears on an official regulator or…

Satodex

Regulator Warning and Reported Activity Satodex 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…

Sator Holdingag

Regulator Warning and Reported Activity Sator Holdingag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-22. Jurisdiction: Switzerland. It appears on an…

Sator Marek Szymkowiak (business name)

Regulator Warning and Reported Activity Sator Marek Szymkowiak (business name) has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-31. Jurisdiction: Poland. It appears…

SATOSHI MINING STREAM

Regulator Warning and Reported Activity SATOSHI MINING STREAM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-12. Jurisdiction: United Kingdom. It appears on…

satoshi swiss Crypto Asset Management Group

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

Satoshitango

Regulator Warning and Reported Activity Satoshitango has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-28. Jurisdiction: Spain. It appears on an…

1 865…135913601361…1730 »

Page 1360 of 1730 · 31,134 reports

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