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

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…

Scpi Foncieres

Scpi Performance

Regulator Warning and Reported Activity Scpi Performance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-29. Jurisdiction: France. It appears on an official…

SCRAMBLE OÜ

Regulator Warning and Reported Activity SCRAMBLE OÜ has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-03-17. Jurisdiction: Greece. It appears on an official…

Screems AG (neu XYZAP AG)

Regulator Warning and Reported Activity Screems AG (neu XYZAP AG) has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-23. Jurisdiction: Switzerland. It…

ScriptBooster

Regulator Warning and Reported Activity ScriptBooster has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

ScroMarket (scromarket.com) Forensic Brief — On-Chain Evidence & Action Steps

ScroMarket (scromarket.com) Forensic Brief — On-Chain Evidence & Action Steps (scromarket.com)

// Forensic Brief — CryptoAndCode Subject: ScroMarket · Domain: scromarket.com · Status: under review If you've reached this page after a problem with ScroMarket (scromarket.com), this is a forensic brief — not…

Sctech

Regulator Warning and Reported Activity Sctech has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-11. Jurisdiction: Spain. It appears on an…

Sd Capital

Regulator Warning and Reported Activity Sd Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17. Jurisdiction: Spain. It appears on…

Sdex-Kapital

Regulator Warning and Reported Activity Sdex-Kapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-29. Jurisdiction: Switzerland. It appears on an official…

SDS Financial

Regulator Warning and Reported Activity SDS Financial 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 official regulator or…

SDS031

Regulator Warning and Reported Activity SDS031 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

SDSTARFX

SDSTARFX (sdstarfx.com)

// Forensic Brief — CryptoAndCode Subject: SDSTARFX · Domain: sdstarfx.com · Status: under review If you've reached this page after a problem with SDSTARFX (sdstarfx.com), this is a forensic brief — not…

SDT LIMITED

Regulator Warning and Reported Activity SDT LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British Virgin…

Sdvch

Regulator Warning and Reported Activity Sdvch has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It appears on an…

SDX (Clone)

Regulator Warning and Reported Activity SDX (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on an…

Se Former Au Trading

Regulator Warning and Reported Activity Se Former Au Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on…

SE-RE-CO

Regulator Warning and Reported Activity SE-RE-CO has been flagged as a Others by FSMA Belgium. FSMA warning 21/01/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a…

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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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