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

Sea Digital Bank Salford International Bank

Regulator Warning and Reported Activity Sea Digital Bank Salford International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27. Jurisdiction: Australia.…

Sea Global

Sea Global (seaglobal.io)

// Forensic Brief — CryptoAndCode Subject: Sea Global · Domain: seaglobal.io · Status: under review If you've reached this page after a problem with Sea Global (seaglobal.io), this is a forensic brief…

Sea Pro

Regulator Warning and Reported Activity Sea Pro 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…

Sea Top

Regulator Warning and Reported Activity Sea Top 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…

Seabreeze Partners Ltd (“Maxiplus”)

Regulator Warning and Reported Activity Seabreeze Partners Ltd (“Maxiplus”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-02. Jurisdiction: Austria. It appears on an…

Seabreeze Partners Ltd.

Regulator Warning and Reported Activity Seabreeze Partners Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-04-25. Jurisdiction: Poland. It appears on an…

SEACOASTFXCOMPANY LIMITED

Regulator Warning and Reported Activity SEACOASTFXCOMPANY LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-04. Jurisdiction: United Kingdom. It appears on an…

Seaf Ltd

Regulator Warning and Reported Activity Seaf Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears on an…

Seaga International

Regulator Warning and Reported Activity Seaga International has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-02. Jurisdiction: Hong Kong. It appears on…

Seago South Mergers & Acquisitions, LLP

Regulator Warning and Reported Activity Seago South Mergers & Acquisitions, LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Seahorsewin

Regulator Warning and Reported Activity Seahorsewin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears on an official…

Sealand Trading (Hong Kong) Limited

Seale Capital Inc.

Regulator Warning and Reported Activity Seale Capital 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…

Seamanfx

Regulator Warning and Reported Activity Seamanfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Cyprus. It appears on an official…

Seaprimecapitals

Seaprimecapitals (seaprimecapitals.com)

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

search and invest

Regulator Warning and Reported Activity search and invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-10. Jurisdiction: United Kingdom. It appears on…

Search Best Bond

Regulator Warning and Reported Activity Search Best Bond has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-16. Jurisdiction: United Kingdom. It appears on…

Search Best Isa

Regulator Warning and Reported Activity Search Best Isa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-15. Jurisdiction: United Kingdom. It appears on…

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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