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

Saxo Group (clone)

Regulator Warning and Reported Activity Saxo Group (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or…

Saxo Markets

Regulator Warning and Reported Activity Saxo Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on…

Saxoapp

Regulator Warning and Reported Activity Saxoapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-12-13. Jurisdiction: Hong Kong. It appears on an…

SAXOFX-24

Regulator Warning and Reported Activity SAXOFX-24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-23. Jurisdiction: United Kingdom. It appears on an official…

Saxon Invest

Regulator Warning and Reported Activity Saxon Invest 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…

Saxton International

Regulator Warning and Reported Activity Saxton International has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-10. Jurisdiction: Alberta. It appears on an official regulator…

Say No to Debts

Regulator Warning and Reported Activity Say No to Debts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom. It appears…

Sazend

Regulator Warning and Reported Activity Sazend has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

SB Capital Management

Regulator Warning and Reported Activity SB Capital Management 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…

Sb Finance Lu

Regulator Warning and Reported Activity Sb Finance Lu has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-05-10. Jurisdiction: Luxembourg. It appears…

SB Registry

Regulator Warning and Reported Activity SB Registry 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…

SBAV Group (

Regulator Warning and Reported Activity SBAV Group ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-04. Jurisdiction: Belgium. It appears on…

SBC Smartfund Limited

Regulator Warning and Reported Activity SBC Smartfund Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-08-14. Jurisdiction: Belgium. It appears on…

SBGlobal

Regulator Warning and Reported Activity SBGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-04-14. Jurisdiction: The Netherlands. It…

SBI-INT

Regulator Warning and Reported Activity SBI-INT has been flagged as a fake trading app by Group-IB UniShadowTrade. iOS; disguised as math app; removed. Jurisdiction: Global. It appears on an official regulator or…

Sblock-Trade

Sblockstreams

Regulator Warning and Reported Activity Sblockstreams has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-28. Jurisdiction: The Netherlands. It…

SBlockTradeLLB

Regulator Warning and Reported Activity SBlockTradeLLB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. Jurisdiction: United Kingdom. It appears on an official…

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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