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

Set50th Wallet Drainage Report — Transaction Graph & Recovery Channels

Set50th Wallet Drainage Report — Transaction Graph & Recovery Channels (set50th) Scam — Full Review & Recovery Options. Set50th Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySet50th has been flagged as…

Setbin Center Chain Analysis

Setbin Center Chain Analysis (setbin-center) Scam — Full Review & Recovery Options. Setbin Center Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySetbin Center has been…

Setbinncenter Chain Analysis

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

Seth Cohen LLP Chain Analysis

Seth Cohen LLP Chain Analysis (b-sethcohenllp) Scam — Full Review & Recovery Options.

Sets Standdingcenter Chain Analysis

Sets Standdingcenter Chain Analysis (sets-standdingcenter) Scam — Full Review & Recovery Options. Sets Standdingcenter Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySets Standdingcenter has been…

SETUPSFXTRADING Chain Analysis

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

Seven 11 Loans

Seven 11 Loans (seven-11-loans-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Seven 11 Loans (Clone of FCA authorised firm Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Seven Financial Group Chain Analysis

Seven Financial Group Chain Analysis (seven-financial-group) Scam — Full Review & Recovery Options. Seven Financial Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySeven Financial Group…

Severn Funding and Investment Limited Chain Analysis

Severn Funding and Investment Limited Chain Analysis (severn-funding-and-investment-limited) Scam — Full Review & Recovery Options. Severn Funding and Investment Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySevern…

Seward, Groves, Richard and Wells Wallet Drainage Report — Transaction Graph & Recovery Channels

Seward, Groves, Richard and Wells Wallet Drainage Report — Transaction Graph & Recovery Channels (seward-groves-richard-and-wells) Scam — Full Review & Recovery Options. Seward, Groves, Richard and Wells Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySeward,…

SFCap – Clone Wallet Drainage Report — Transaction Graph & Recovery Channels

SFCap – Clone Wallet Drainage Report — Transaction Graph & Recovery Channels (sfcap-clone) Scam — Full Review & Recovery Options. SFCap – Clone Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySFCap – Clone…

Sfcapital Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SFCRYPTO Chain Analysis

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

Sfi Capital Chain Analysis

Sfi Capital Chain Analysis (sfi-capital) Scam — Full Review & Recovery Options. Sfi Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySfi Capital has been…

SFM Limited Chain Analysis

SFM Limited Chain Analysis (b-sfmlimited) Scam — Full Review & Recovery Options.

SFM UK Management LLP

SFM UK Management LLP (sfm-uk-management-llp-clone) Scam — Full Review & Recovery Options. SFM UK Management LLP (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySFM…

SFMCapitals

SFMCapitals (sfmcapitals) Scam — Full Review & Recovery Options. SFMCapitals ( Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySFMCapitals ( has been…

sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com

sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (sfmcapitals-com-mcjinvest-com-platform-tradecentreai-com-btn-centre) Scam — Full Review & Recovery Options. sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysfmcapitals.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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