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

Savings Supermarket

Regulator Warning and Reported Activity Savings Supermarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-10. Jurisdiction: United Kingdom. It appears on an…

savings-hsbc.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity savings-hsbc.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom.…

Savio Management

Regulator Warning and Reported Activity Savio Management 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…

Savitpay

Regulator Warning and Reported Activity Savitpay has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-02. Jurisdiction: Italy. It appears…

Savone Pierre Brokerage (Clone of EEA authorised firm)

Regulator Warning and Reported Activity Savone Pierre Brokerage (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction:…

Savortrade

Regulator Warning and Reported Activity Savortrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-20. Jurisdiction: United Kingdom. It appears on an official…

Savoy Asset Management

SAVOY LEGAL GROUP

Regulator Warning and Reported Activity SAVOY LEGAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom. It appears on…

Sawakami Asset Management

Regulator Warning and Reported Activity Sawakami Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-23. Jurisdiction: Thailand. It appears on an…

Sawakami Fund Management

Regulator Warning and Reported Activity Sawakami Fund Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-16. Jurisdiction: Thailand. It appears on an…

sawakamith

Regulator Warning and Reported Activity sawakamith has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-23. Jurisdiction: Thailand. It appears on an official regulator…

sawakamithai378

Regulator Warning and Reported Activity sawakamithai378 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-23. Jurisdiction: Thailand. It appears on an official regulator…

SAX

Regulator Warning and Reported Activity SAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-19. Jurisdiction: Quebec. It appears on an official regulator…

Saxion Finance

Regulator Warning and Reported Activity Saxion Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears on an…

Saxo AI Innovation Bond

Regulator Warning and Reported Activity Saxo AI Innovation Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears…

Saxo Bank

Regulator Warning and Reported Activity Saxo Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction: United Kingdom. It appears on an…

Saxo Bank (Clone)

Regulator Warning and Reported Activity Saxo Bank (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-12-16. Jurisdiction: Belgium. It appears on…

Saxo Capital Resources

Regulator Warning and Reported Activity Saxo Capital Resources 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…

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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