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

Sec

Regulator Warning and Reported Activity Sec has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-18. Jurisdiction: France. It appears on an official regulator…

Sec Private

Regulator Warning and Reported Activity Sec Private has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-07. Jurisdiction: France. It appears on an official…

SEC.Pornpimol

Regulator Warning and Reported Activity SEC.Pornpimol has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears on an official regulator…

SECCOINTRADE (seccointrade.com) Forensic Brief — On-Chain Evidence & Action Steps

SECCOINTRADE (seccointrade.com) Forensic Brief — On-Chain Evidence & Action Steps (seccointrade.com)

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

SecMarkets

Regulator Warning and Reported Activity SecMarkets 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 on an…

Second Investment

Regulator Warning and Reported Activity Second Investment 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…

Second Renaissance lnvestments Ltd.

Regulator Warning and Reported Activity Second Renaissance lnvestments Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-16. Jurisdiction: Switzerland. It appears…

Secoyaprivateequity

Regulator Warning and Reported Activity Secoyaprivateequity has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-23. Jurisdiction: Luxembourg. It appears on an…

Secret Crisis Blueprint

Regulator Warning and Reported Activity Secret Crisis Blueprint has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24. Jurisdiction: Spain. It appears…

Secret Sniper 888

Regulator Warning and Reported Activity Secret Sniper 888 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…

SecretEA

Regulator Warning and Reported Activity SecretEA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

Secthfund

Regulator Warning and Reported Activity Secthfund has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an official regulator…

Sector Capital Funds Plc (clone of FCA authorised firm)

Sector-Fusion

Regulator Warning and Reported Activity Sector-Fusion has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-10. Jurisdiction: Italy. It appears…

Sectorcapitaladvisorsasa

Regulator Warning and Reported Activity Sectorcapitaladvisorsasa has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

Sectorcapitals

Regulator Warning and Reported Activity Sectorcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-03-19. Jurisdiction: Italy. It appears…

Sectormetatrade

Regulator Warning and Reported Activity Sectormetatrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-02-22. Jurisdiction: Ontario. It appears on an official regulator or…

Sectortheta

Regulator Warning and Reported Activity Sectortheta has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-03. Jurisdiction: Spain. It appears on an…

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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