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

Schwarzott Capital Partners AG

Regulator Warning and Reported Activity Schwarzott Capital Partners AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-30. Jurisdiction: Switzerland. It appears…

SCIONPRIME

Regulator Warning and Reported Activity SCIONPRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-20. Jurisdiction: United Kingdom. It appears on an official…

SCJP Ltd

Regulator Warning and Reported Activity SCJP Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-26. Jurisdiction: Quebec. It appears on an official…

Sck Invest

Regulator Warning and Reported Activity Sck Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-03-18. Jurisdiction: Hong Kong. It appears on…

SCK Securities

Regulator Warning and Reported Activity SCK Securities 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…

Sclipire Portalis

Regulator Warning and Reported Activity Sclipire Portalis has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Scope Acquisitions

Regulator Warning and Reported Activity Scope Acquisitions 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…

Scorpio Acquisitions

Regulator Warning and Reported Activity Scorpio Acquisitions 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…

Scorplimited

Regulator Warning and Reported Activity Scorplimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

Scotiabank (clone of FCA authorised firm)

Regulator Warning and Reported Activity Scotiabank (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom.…

Scott & Alder

Regulator Warning and Reported Activity Scott & Alder 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…

Scott and Fischer Consultancy Limited

Regulator Warning and Reported Activity Scott and Fischer Consultancy Limited 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:…

Scott Fitzgerald Group

Regulator Warning and Reported Activity Scott Fitzgerald Group 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…

SCOTT-ELLIOTT CONSULTING GROUP LLP

Regulator Warning and Reported Activity SCOTT-ELLIOTT CONSULTING GROUP LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears…

Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd

Regulator Warning and Reported Activity Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

Scottish Widows (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Scottish Widows (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction: United…

Scottoption

Scpi 2023

Regulator Warning and Reported Activity Scpi 2023 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-08-02. Jurisdiction: France. 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