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

s.administratif@dumasconseil.com Wallet Drainage Report — Transaction Graph & Recovery Channels

s.administratif@dumasconseil.com Wallet Drainage Report — Transaction Graph & Recovery Channels (s-administratifdumasconseil-com) Scam — Full Review & Recovery Options. s.administratif@dumasconseil.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitys.administratif@dumasconseil.com has been flagged as…

S.E. Investment Ltd

S.E. Investment Ltd (s-e-investment-ltd-clone-se-investment-ltd-clone) Scam — Full Review & Recovery Options. S.E. Investment Ltd (clone) SE Investment Ltd (clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

S.E.M Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels

S.E.M Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels (s-e-m-asset-management) Scam — Full Review & Recovery Options. S.E.M Asset Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityS.E.M Asset Management…

S1 SPECIALTY Chain Analysis

S1 SPECIALTY Chain Analysis (s1-specialty) Scam — Full Review & Recovery Options. S1 SPECIALTY Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityS1 SPECIALTY has been…

S2Trade Chain Analysis

S2Trade Chain Analysis (s2trade) Scam — Full Review & Recovery Options. S2Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityS2Trade has been flagged as…

S3solucion Wallet Drainage Report — Transaction Graph & Recovery Channels

S3solucion Wallet Drainage Report — Transaction Graph & Recovery Channels (s3solucion) Scam — Full Review & Recovery Options. S3solucion Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityS3solucion has been flagged as…

S9 Crypto Ltd Clone Wallet Drainage Report — Transaction Graph & Recovery Channels

S9 Crypto Ltd Clone Wallet Drainage Report — Transaction Graph & Recovery Channels (s9-crypto-ltd-clone) Scam — Full Review & Recovery Options. S9 Crypto Ltd Clone Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityS9 Crypto…

S9 Crypto Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

S9 Crypto Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (s9cryptotrade.com) Scam — Full Review & Recovery Options. S9 Crypto Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

SabBite Chain Analysis

SabBite Chain Analysis (sabbite) Scam — Full Review & Recovery Options. SabBite Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySabBite has been flagged as…

Saberis Credit Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Saberis Credit Group Wallet Drainage Report — Transaction Graph & Recovery Channels (saberis-credit-group) Scam — Full Review & Recovery Options. Saberis Credit Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySaberis Credit Group…

Sabre Trade Stocks Wallet Drainage Report — Transaction Graph & Recovery Channels

Sabre Trade Stocks Wallet Drainage Report — Transaction Graph & Recovery Channels (sabre-trade-stocks) Scam — Full Review & Recovery Options. Sabre Trade Stocks Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySabre Trade Stocks…

sadu_capital Wallet Drainage Report — Transaction Graph & Recovery Channels

sadu_capital Wallet Drainage Report — Transaction Graph & Recovery Channels (sadu_capital) Scam — Full Review & Recovery Options. sadu_capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysadu_capital has been flagged as…

SAEN MARKETS Chain Analysis

SAEN MARKETS Chain Analysis (saenmarkets.com) Scam — Full Review & Recovery Options. SAEN MARKETS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: SAEN…

Safe Assurance

Safe Assurance (safe-assurance-clone-of-previously-eea-authorised-firm) Scam — Full Review & Recovery Options. Safe Assurance (clone of previously EEA Authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Safe Bonds UK Wallet Drainage Report — Transaction Graph & Recovery Channels

Safe Bonds UK Wallet Drainage Report — Transaction Graph & Recovery Channels (safe-bonds-uk) Scam — Full Review & Recovery Options. Safe Bonds UK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySafe Bonds UK…

Safe Capitals Investments Chain Analysis

Safe Capitals Investments Chain Analysis (safe-capitals-investments) Scam — Full Review & Recovery Options. Safe Capitals Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySafe Capitals Investments…

Safe Claims Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Safe Claims Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (safe-claims-ltd) Scam — Full Review & Recovery Options. Safe Claims Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySafe Claims Ltd…

SAFE FOREX TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels

SAFE FOREX TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels (safe-forex-trading) Scam — Full Review & Recovery Options. SAFE FOREX TRADING Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySAFE FOREX TRADING…

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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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