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

SAFEMININGTEC Chain Analysis

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

Safeoptionstrading Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Safestaker Chain Analysis

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

Safetradenet Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Safex

Safex (safex-d-safexdekv-top) Scam — Full Review & Recovery Options. Safex (d.safexdekv.top) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySafex (d.safexdekv.top) has been…

SafeX

SafeX (safex-imposter) Scam — Full Review & Recovery Options. SafeX (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySafeX (Imposter) has been…

SafeX Pro Chain Analysis

SafeX Pro Chain Analysis (safex-pro) Scam — Full Review & Recovery Options. SafeX Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySafeX Pro has been…

Safexer Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Safronix Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Saftymone Chain Analysis

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

Safumax Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Safumax Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (b-safumaxgrouplimited) Scam — Full Review & Recovery Options.

SAGE CAPITAL ASSOCIATES LLC Chain Analysis

SAGE CAPITAL ASSOCIATES LLC Chain Analysis (sage-capital-associates-llc) Scam — Full Review & Recovery Options. SAGE CAPITAL ASSOCIATES LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySAGE CAPITAL…

SAGE GLOBAL CRYPTO Wallet Drainage Report — Transaction Graph & Recovery Channels

SAGE GLOBAL CRYPTO Wallet Drainage Report — Transaction Graph & Recovery Channels (sage-global-crypto) Scam — Full Review & Recovery Options. SAGE GLOBAL CRYPTO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySAGE GLOBAL CRYPTO…

Saint Mary Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Saint Mary Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (saint-mary-capital) Scam — Full Review & Recovery Options. Saint Mary Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySaint Mary Capital…

Sakai, Yao and Partners Chain Analysis

Sakai, Yao and Partners Chain Analysis (b-sakaiyaoandpartners) Scam — Full Review & Recovery Options.

SAKURAGOLD INVESTMENTS LDA Wallet Drainage Report — Transaction Graph & Recovery Channels

SAKURAGOLD INVESTMENTS LDA Wallet Drainage Report — Transaction Graph & Recovery Channels (sakuragold-investments-lda) Scam — Full Review & Recovery Options. SAKURAGOLD INVESTMENTS LDA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySAKURAGOLD INVESTMENTS LDA…

Salem Lening Wallet Drainage Report — Transaction Graph & Recovery Channels

Salem Lening Wallet Drainage Report — Transaction Graph & Recovery Channels (salem-lening) Scam — Full Review & Recovery Options. Salem Lening Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySalem Lening has been…

Salfordandco.com Chain Analysis

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

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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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