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

Shackecoins

Shackecoins (shackecoins-simple-tech-inc) Scam — Full Review & Recovery Options. Shackecoins (Simple Tech Inc.) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityShackecoins (Simple…

Shake Coins Wallet Drainage Report — Transaction Graph & Recovery Channels

Shake Coins Wallet Drainage Report — Transaction Graph & Recovery Channels (shake-coins) Scam — Full Review & Recovery Options. Shake Coins Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityShake Coins has been…

Shaketraders Chain Analysis

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

Shanghai Industrial Investment

Shanghai Industrial Investment (shanghai-industrial-investment-holdings-corporation-ltd) Scam — Full Review & Recovery Options. Shanghai Industrial Investment (Holdings) Corporation Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Sharefounders Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Shareholder Ohkajhu Wallet Drainage Report — Transaction Graph & Recovery Channels

Shareholder Ohkajhu Wallet Drainage Report — Transaction Graph & Recovery Channels (shareholder-ohkajhu) Scam — Full Review & Recovery Options. Shareholder Ohkajhu Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityShareholder Ohkajhu has been…

Shares Addon Demo Chain Analysis

Shares Addon Demo Chain Analysis (shares-addon-demo) Scam — Full Review & Recovery Options. Shares Addon Demo Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityShares Addon Demo…

Shares2win Chain Analysis

Shares2win Chain Analysis (shares2win) Scam — Full Review & Recovery Options. Shares2win Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityShares2win has been flagged as…

Shark Lenders

Shark Lenders (shark-lenders-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Shark Lenders (Clone of FCA Authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

SHARON FX/Trading marketspro Chain Analysis

SHARON FX/Trading marketspro Chain Analysis (sharon-fx-trading-marketspro) Scam — Full Review & Recovery Options. SHARON FX/Trading marketspro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySHARON FX/Trading marketspro…

Sharpe Consultancy Group LLC Chain Analysis

Sharpe Consultancy Group LLC Chain Analysis (sharpe-consultancy-group-llc) Scam — Full Review & Recovery Options. Sharpe Consultancy Group LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySharpe Consultancy…

Shaw Trading FX Chain Analysis

Shaw Trading FX Chain Analysis (shaw-trading-fx) Scam — Full Review & Recovery Options. Shaw Trading FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityShaw Trading FX…

Shearer Sampson & Associates Chain Analysis

Shearer Sampson & Associates Chain Analysis (shearer-sampson-associates) Scam — Full Review & Recovery Options. Shearer Sampson & Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityShearer Sampson…

SHEEVE INVESTMENT BANK Chain Analysis

SHEEVE INVESTMENT BANK Chain Analysis (sheeve-investment-bank) Scam — Full Review & Recovery Options. SHEEVE INVESTMENT BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySHEEVE INVESTMENT BANK…

Shell Deal Wallet Drainage Report — Transaction Graph & Recovery Channels

Shell Deal Wallet Drainage Report — Transaction Graph & Recovery Channels (shell-deal) Scam — Full Review & Recovery Options. Shell Deal Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityShell Deal has been…

Shell Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

Shell Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (shell-invest) Scam — Full Review & Recovery Options. Shell Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityShell Invest has been…

SHENANIGANS CONSULTING LTD

SHENANIGANS CONSULTING LTD (shenanigans-consulting-ltd-stam-capital-invest) Scam — Full Review & Recovery Options. SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Shenton Holdings Pte Ltd Chain Analysis

Shenton Holdings Pte Ltd Chain Analysis (shenton-holdings-pte-ltd) Scam — Full Review & Recovery Options. Shenton Holdings Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityShenton Holdings…

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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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