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

Sbmosi

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

SBR Bot Trading

Regulator Warning and Reported Activity SBR Bot Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

sbs crypto

Regulator Warning and Reported Activity sbs crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-10. Jurisdiction: United Kingdom. It appears on an…

SBSMARKET

Regulator Warning and Reported Activity SBSMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It appears on an…

SBV Venture Partners

Regulator Warning and Reported Activity SBV Venture Partners 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…

Scala Markets: Smart-Contract Risk Scan

Scala Markets: Smart-Contract Risk Scan (scalamarkets.com)

// Forensic Brief — CryptoAndCode Subject: Scala Markets · Domain: scalamarkets.com · Status: under review If you've reached this page after a problem with Scala Markets (scalamarkets.com), this is a forensic brief…

scalable@capital-gmbh.com

Regulator Warning and Reported Activity scalable@capital-gmbh.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official regulator…

Scalacp

Regulator Warning and Reported Activity Scalacp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an official…

ScalaTrade

Regulator Warning and Reported Activity ScalaTrade 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 regulator…

Scalping Dukes (scalpingdukes.com) Forensic Brief — On-Chain Evidence & Action Steps

Scalping Dukes (scalpingdukes.com) Forensic Brief — On-Chain Evidence & Action Steps (scalpingdukes.com)

// Forensic Brief — CryptoAndCode Subject: Scalping Dukes · Domain: scalpingdukes.com · Status: under review If you've reached this page after a problem with Scalping Dukes (scalpingdukes.com), this is a forensic brief…

scalping_kings_

Regulator Warning and Reported Activity scalping_kings_ has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

Scam Aid

Regulator Warning and Reported Activity Scam Aid has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an…

Scam alert for OMF

Regulator Warning and Reported Activity Scam alert for OMF has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand. It appears…

Scam alert: Capital Maximus and My Trading College

Regulator Warning and Reported Activity Scam alert: Capital Maximus and My Trading College has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction:…

Scam alert: clean energy bonds offered by bnp-paribasclients

Regulator Warning and Reported Activity Scam alert: clean energy bonds offered by bnp-paribasclients has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-09-30. Jurisdiction:…

Scam Calls

Regulator Warning and Reported Activity Scam Calls has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

Scam Consulting SCC

Regulator Warning and Reported Activity Scam Consulting SCC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-26. Jurisdiction: United Kingdom. It appears on…

Scam impersonating Financial Markets Authority

Regulator Warning and Reported Activity Scam impersonating Financial Markets Authority has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-17. Jurisdiction: New Zealand. It…

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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