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
SilverOak Chartered Bank Chain Analysis
SilverOak Chartered Bank Chain Analysis (silveroak-chartered-bank) Scam — Full Review & Recovery Options. SilverOak Chartered Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySilverOak Chartered Bank…
Read MoreSilverthorne and Chambers Inc
Silverthorne and Chambers Inc (silverthorne-and-chambers-inc-sc) Scam — Full Review & Recovery Options. Silverthorne and Chambers Inc (S&C) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySilverthorne…
Read MoreSilvertree Hk Chain Analysis
Silvertree Hk Chain Analysis (silvertree-hk) Scam — Full Review & Recovery Options. Silvertree Hk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySilvertree Hk has been…
Read MoreSilverwell Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Silverwell Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (silverwell-global-limited) Scam — Full Review & Recovery Options. Silverwell Global Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySilverwell Global Limited…
Read MoreSim Gestion Wallet Drainage Report — Transaction Graph & Recovery Channels
Sim Gestion Wallet Drainage Report — Transaction Graph & Recovery Channels (sim-gestion) Scam — Full Review & Recovery Options. Sim Gestion Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySim Gestion has been…
Read MoreSim Hk Chain Analysis
Sim Hk Chain Analysis (sim-hk) Scam — Full Review & Recovery Options. Sim Hk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySim Hk has been…
Read MoreSimbCoin Wallet Drainage Report — Transaction Graph & Recovery Channels
SimbCoin Wallet Drainage Report — Transaction Graph & Recovery Channels (simbcoin) Scam — Full Review & Recovery Options. SimbCoin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySimbCoin has been flagged as…
Read MoreSimcelsuis Chain Analysis
Simcelsuis Chain Analysis (simcelsuis) Scam — Full Review & Recovery Options. Simcelsuis Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySimcelsuis has been flagged as…
Read MoreSimonis Andre
Simonis Andre (simonis-andre-the-scam-entity) Scam — Full Review & Recovery Options. Simonis Andre (the Scam Entity) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySimonis…
Read MoreSimple Loans Wallet Drainage Report — Transaction Graph & Recovery Channels
Simple Loans Wallet Drainage Report — Transaction Graph & Recovery Channels (simple-loans) Scam — Full Review & Recovery Options. Simple Loans Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySimple Loans has been…
Read MoreSimple Mark Coin Wallet Drainage Report — Transaction Graph & Recovery Channels
Simple Mark Coin Wallet Drainage Report — Transaction Graph & Recovery Channels (simple-mark-coin) Scam — Full Review & Recovery Options. Simple Mark Coin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySimple Mark Coin…
Read MoreSIMPLE MINER Chain Analysis
SIMPLE MINER Chain Analysis (simple-miner) Scam — Full Review & Recovery Options. SIMPLE MINER Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySIMPLE MINER has been…
Read MoreSimple Path Trading Chain Analysis
Simple Path Trading Chain Analysis (simple-path-trading) Scam — Full Review & Recovery Options. Simple Path Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySimple Path Trading…
Read MoreSimple Path Trading SP Trading Wallet Drainage Report — Transaction Graph & Recovery Channels
Simple Path Trading SP Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (simple-path-trading-sp-trading) Scam — Full Review & Recovery Options. Simple Path Trading SP Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySimple…
Read MoreSimple Trade Cryptos Chain Analysis
Simple Trade Cryptos Chain Analysis (simpletradecryptos.com) Scam — Full Review & Recovery Options. Simple Trade Cryptos Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreSIMPLE TRADING Chain Analysis
SIMPLE TRADING Chain Analysis (simpletrading.broker) Scam — Full Review & Recovery Options. SIMPLE TRADING Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: SIMPLE…
Read MoreSimpleFX Chain Analysis
SimpleFX Chain Analysis (simplefx) Scam — Full Review & Recovery Options. SimpleFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySimpleFX has been flagged as…
Read MoreSIMPLEX CRYPTO FARMING Chain Analysis
SIMPLEX CRYPTO FARMING Chain Analysis (simplex-crypto-farming) Scam — Full Review & Recovery Options. SIMPLEX CRYPTO FARMING Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySIMPLEX CRYPTO FARMING…
Read MoreHow 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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