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
SimpliiCrypto Wallet Drainage Report — Transaction Graph & Recovery Channels
SimpliiCrypto Wallet Drainage Report — Transaction Graph & Recovery Channels (simpliicrypto) Scam — Full Review & Recovery Options. SimpliiCrypto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySimpliiCrypto has been flagged as…
Read MoreSimplus Thailand Wallet Drainage Report — Transaction Graph & Recovery Channels
Simplus Thailand Wallet Drainage Report — Transaction Graph & Recovery Channels (simplus-thailand) Scam — Full Review & Recovery Options. Simplus Thailand Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySimplus Thailand has been…
Read MoreSimtrex Commercial Brokers LLC Chain Analysis
Simtrex Commercial Brokers LLC Chain Analysis (simtrex-commercial-brokers-llc) Scam — Full Review & Recovery Options. Simtrex Commercial Brokers LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySimtrex Commercial…
Read MoreSincere Systems Wallet Drainage Report — Transaction Graph & Recovery Channels
Sincere Systems Wallet Drainage Report — Transaction Graph & Recovery Channels (sincere-systems) Scam — Full Review & Recovery Options. Sincere Systems Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySincere Systems has been…
Read MoreSine Kredit Wallet Drainage Report — Transaction Graph & Recovery Channels
Sine Kredit Wallet Drainage Report — Transaction Graph & Recovery Channels (sine-kredit) Scam — Full Review & Recovery Options. Sine Kredit Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySine Kredit has been…
Read MoreSINEVEST LTD Wallet Drainage Report — Transaction Graph & Recovery Channels
SINEVEST LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (sinevest.com) Scam — Full Review & Recovery Options. SINEVEST LTD Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: SINEVEST…
Read MoreSinga Resources Investment Holdings Pte Ltd Chain Analysis
Singa Resources Investment Holdings Pte Ltd Chain Analysis (singa-resources-investment-holdings-pte-ltd) Scam — Full Review & Recovery Options. Singa Resources Investment Holdings Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreSingaporepassiveincome Chain Analysis
Singaporepassiveincome Chain Analysis (singaporepassiveincome) Scam — Full Review & Recovery Options. Singaporepassiveincome Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySingaporepassiveincome has been flagged as…
Read MoreSinglebell Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Singlebell Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (singlebell-ltd) Scam — Full Review & Recovery Options. Singlebell Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySinglebell Ltd has been…
Read MoreSingliworld Pte Ltd/SingliForex Chain Analysis
Singliworld Pte Ltd/SingliForex Chain Analysis (singliworld-pte-ltd-singliforex) Scam — Full Review & Recovery Options. Singliworld Pte Ltd/SingliForex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySingliworld Pte Ltd/SingliForex…
Read MoreSinikat Investment Chain Analysis
Sinikat Investment Chain Analysis (sinikat-investment) Scam — Full Review & Recovery Options. Sinikat Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySinikat Investment has been…
Read MoreSino Intermediaries, Taiwan Sino Intermediaries Chain Analysis
Sino Intermediaries, Taiwan Sino Intermediaries Chain Analysis (sino-intermediaries-taiwan-sino-intermediaries) Scam — Full Review & Recovery Options. Sino Intermediaries, Taiwan Sino Intermediaries Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySino…
Read MoreSinoconsecurities Wallet Drainage Report — Transaction Graph & Recovery Channels
Sinoconsecurities Wallet Drainage Report — Transaction Graph & Recovery Channels (sinoconsecurities) Scam — Full Review & Recovery Options. Sinoconsecurities Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySinoconsecurities has been flagged as…
Read MoreSinopointglobal Wallet Drainage Report — Transaction Graph & Recovery Channels
Sinopointglobal Wallet Drainage Report — Transaction Graph & Recovery Channels (sinopointglobal) Scam — Full Review & Recovery Options. Sinopointglobal Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySinopointglobal has been flagged as…
Read MoreSinovac Capital Sinovac Capital Management Sinovac Capital Advisory Chain Analysis
Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory Chain Analysis (sinovac-capital-sinovac-capital-management-sinovac-capital-advisory) Scam — Full Review & Recovery Options. Sinovac Capital Sinovac Capital Management Sinovac Capital Advisory Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreSINUS CORRETORA DE COMMODITIES LTDA Wallet Drainage Report — Transaction Graph & Recovery Channels
SINUS CORRETORA DE COMMODITIES LTDA Wallet Drainage Report — Transaction Graph & Recovery Channels (sinus-corretora-de-commodities-ltda) Scam — Full Review & Recovery Options. SINUS CORRETORA DE COMMODITIES LTDA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySINUS…
Read MoreSirano Gestion Wallet Drainage Report — Transaction Graph & Recovery Channels
Sirano Gestion Wallet Drainage Report — Transaction Graph & Recovery Channels (sirano-gestion) Scam — Full Review & Recovery Options. Sirano Gestion Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySirano Gestion has been…
Read MoreSirano Group Chain Analysis
Sirano Group Chain Analysis (sirano-group) Scam — Full Review & Recovery Options. Sirano Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySirano Group has been…
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.
Report a Scam Broker