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

Sarepta27 Chain Analysis

Sarepta27 Chain Analysis (sarepta27) Scam — Full Review & Recovery Options. Sarepta27 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySarepta27 has been flagged as…

Sarpaas Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SAS aquisition & sales AG Chain Analysis

SAS aquisition & sales AG Chain Analysis (sas-aquisition-sales-ag) Scam — Full Review & Recovery Options. SAS aquisition & sales AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySAS…

sasun8888e Chain Analysis

sasun8888e Chain Analysis (sasun8888e) Scam — Full Review & Recovery Options. sasun8888e Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitysasun8888e has been flagged as…

SATAN BANK Wallet Drainage Report — Transaction Graph & Recovery Channels

SATAN BANK Wallet Drainage Report — Transaction Graph & Recovery Channels (satan-bank) Scam — Full Review & Recovery Options. SATAN BANK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySATAN BANK has been…

Satander Trades Chain Analysis

Satander Trades Chain Analysis (satander-trades) Scam — Full Review & Recovery Options. Satander Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySatander Trades has been…

Sato4x Chain Analysis

Sato4x Chain Analysis (sato4x) Scam — Full Review & Recovery Options. Sato4x Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySato4x has been flagged as…

Sator Holdingag Wallet Drainage Report — Transaction Graph & Recovery Channels

Sator Holdingag Wallet Drainage Report — Transaction Graph & Recovery Channels (sator-holdingag) Scam — Full Review & Recovery Options. Sator Holdingag Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySator Holdingag has been…

Sator Marek Szymkowiak

Sator Marek Szymkowiak (sator-marek-szymkowiak-business-name) Scam — Full Review & Recovery Options. Sator Marek Szymkowiak (business name) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySator…

satoshi swiss Crypto Asset Management Group Chain Analysis

satoshi swiss Crypto Asset Management Group Chain Analysis (satoshi-swiss-crypto-asset-management-group) Scam — Full Review & Recovery Options. satoshi swiss Crypto Asset Management Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Satoshitango Chain Analysis

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

Satrix Investments

Satrix Investments (satrix-investments-pty-ltd-and-satrix-managers-rf-pty-ltd) Scam — Full Review & Recovery Options. Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) Ltd Wallet Drainage Report — Transaction Graph & Recovery…

Satun-Fx Chain Analysis

Satun-Fx Chain Analysis (satun-fx) Scam — Full Review & Recovery Options. Satun-Fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySatun-Fx has been flagged as…

Saturn4FX International Management Sàrl

Saturn4FX International Management Sàrl (saturn4fx-international-management-sarl-neu-saturn4fx-sarl) Scam — Full Review & Recovery Options. Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Saturn4U Wallet Drainage Report — Transaction Graph & Recovery Channels

Saturn4U Wallet Drainage Report — Transaction Graph & Recovery Channels (saturn4u.io) Scam — Full Review & Recovery Options. Saturn4U Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Saturn4U ·…

Save Capital Invest LTD and Grandis Capital Trade LTD Chain Analysis

Save Capital Invest LTD and Grandis Capital Trade LTD Chain Analysis (save-capital-invest-ltd-and-grandis-capital-trade-ltd) Scam — Full Review & Recovery Options. Save Capital Invest LTD and Grandis Capital Trade LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

Savexa Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SAVI HOLDINGS LTD Chain Analysis

SAVI HOLDINGS LTD Chain Analysis (savi-holdings-ltd) Scam — Full Review & Recovery Options. SAVI HOLDINGS LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySAVI HOLDINGS LTD…

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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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