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

Satrix FX Plus

Regulator Warning and Reported Activity Satrix FX Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-31. Jurisdiction: United Kingdom. It appears on…

Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd

Regulator Warning and Reported Activity Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority).…

Satun-Fx

Regulator Warning and Reported Activity Satun-Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl)

Regulator Warning and Reported Activity Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-25. Jurisdiction:…

Saturn4U

Saturn4U (saturn4u.io)

// Forensic Brief — CryptoAndCode Subject: Saturn4U · Domain: saturn4u.io · Status: under review If you've reached this page after a problem with Saturn4U (saturn4u.io), this is a forensic brief — not…

Savana Trade

Regulator Warning and Reported Activity Savana Trade 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…

Save Capital Invest LTD and Grandis Capital Trade LTD

Regulator Warning and Reported Activity Save Capital Invest LTD and Grandis Capital Trade LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-01-11.…

Save Power UK

Savealife Digital Marketing

Regulator Warning and Reported Activity Savealife Digital Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-20. Jurisdiction: United Kingdom. It appears on…

Savers Supermarket

Regulator Warning and Reported Activity Savers Supermarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-11. Jurisdiction: United Kingdom. It appears on an…

SavetrustFx: Smart-Contract Risk Scan

SavetrustFx: Smart-Contract Risk Scan (savetrustfx.net)

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

Savexa

Regulator Warning and Reported Activity Savexa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on an official…

SAVI HOLDINGS LTD

Regulator Warning and Reported Activity SAVI HOLDINGS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-29. Jurisdiction: Spain. It appears…

Saving Search

Regulator Warning and Reported Activity Saving Search has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-03. Jurisdiction: United Kingdom. It appears on an…

Savings Connection

Regulator Warning and Reported Activity Savings Connection has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-13. Jurisdiction: United Kingdom. It appears on an…

Savings Providers

Regulator Warning and Reported Activity Savings Providers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-17. Jurisdiction: United Kingdom. It appears on an…

Savings Rate Market

Regulator Warning and Reported Activity Savings Rate Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-23. Jurisdiction: United Kingdom. It appears on…

Savings Solutions

Regulator Warning and Reported Activity Savings Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-16. Jurisdiction: United Kingdom. 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.

Report a Scam Broker