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

Scheichfinanzservice

SCHELL KREDIT

Regulator Warning and Reported Activity SCHELL KREDIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-21. Jurisdiction: Switzerland. It appears on an…

schermann chronicle associates

Regulator Warning and Reported Activity schermann chronicle associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-31. Jurisdiction: United Kingdom. It appears on…

Scherp Fondstad

Regulator Warning and Reported Activity Scherp Fondstad has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-30. Jurisdiction: The Netherlands.…

Schiller Gates, Inc.

Regulator Warning and Reported Activity Schiller Gates, Inc. 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…

Schmidt & Hammond

SCHOFIELD CONSULTING GROUP

Regulator Warning and Reported Activity SCHOFIELD CONSULTING GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-18. Jurisdiction: United Kingdom. It appears on…

SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL

Regulator Warning and Reported Activity SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-03-27. Jurisdiction: Switzerland. It appears…

School of Independent Stock Traders

Regulator Warning and Reported Activity School of Independent Stock Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Schroder Income Growth (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Schroder Income Growth (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-14. Jurisdiction:…

Schroeder Law Firm

Regulator Warning and Reported Activity Schroeder Law Firm 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…

SCHULTZ HESS CAPITAL PARTNERS

Regulator Warning and Reported Activity SCHULTZ HESS CAPITAL PARTNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears…

Schulz & Partner

SCHULZE-WINKLER

Regulator Warning and Reported Activity SCHULZE-WINKLER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-05. Jurisdiction: United Kingdom. It appears on an official…

Schwabeuinvesting

Regulator Warning and Reported Activity Schwabeuinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-10. Jurisdiction: New Zealand. It appears on an official…

Schwartz Leiberman Associates

Regulator Warning and Reported Activity Schwartz Leiberman Associates 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…

Schwartz School of Business (Clone)

Regulator Warning and Reported Activity Schwartz School of Business (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…

Schwarz & Stien Partners

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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.

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