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

SKYVEST PAY LTD Chain Analysis

SKYVEST PAY LTD Chain Analysis (skyvest-pay-ltd) Scam — Full Review & Recovery Options. SKYVEST PAY LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySKYVEST PAY LTD…

SkywardAsset Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Skywave Bank Chain Analysis

Skywave Bank Chain Analysis (skywave-bank) Scam — Full Review & Recovery Options. Skywave Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySkywave Bank has been…

Skyway Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SkyWing Assets Trade Sky Wing Assets Wallet Drainage Report — Transaction Graph & Recovery Channels

SkyWing Assets Trade Sky Wing Assets Wallet Drainage Report — Transaction Graph & Recovery Channels (skywing-assets-trade-sky-wing-assets) Scam — Full Review & Recovery Options. SkyWing Assets Trade Sky Wing Assets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Skywon FX Chain Analysis

Skywon FX Chain Analysis (skywon-fx) Scam — Full Review & Recovery Options. Skywon FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySkywon FX has been…

SL Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

SL Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (sl-markets) Scam — Full Review & Recovery Options. SL Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySL Markets has been…

sl-uk.co.uk Wallet Drainage Report — Transaction Graph & Recovery Channels

sl-uk.co.uk Wallet Drainage Report — Transaction Graph & Recovery Channels (sl-uk-co-uk) Scam — Full Review & Recovery Options. sl-uk.co.uk Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysl-uk.co.uk has been flagged as…

Slad Sie Wallet Drainage Report — Transaction Graph & Recovery Channels

Slad Sie Wallet Drainage Report — Transaction Graph & Recovery Channels (slad-sie) Scam — Full Review & Recovery Options. Slad Sie Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySlad Sie has been…

SLBE BVBA

SLBE BVBA (slbe-bvba-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. SLBE BVBA (clone of EEA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Slice TP Resources

Slice TP Resources (slice-tp-resources-ip0512871-m) Scam — Full Review & Recovery Options. Slice TP Resources (IP0512871-M) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySlice TP…

SLIMANE BOUASBANA DJAMAL Wallet Drainage Report — Transaction Graph & Recovery Channels

SLIMANE BOUASBANA DJAMAL Wallet Drainage Report — Transaction Graph & Recovery Channels (slimane-bouasbana-djamal) Scam — Full Review & Recovery Options. SLIMANE BOUASBANA DJAMAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySLIMANE BOUASBANA DJAMAL…

Slinqo Group LTD

Slinqo Group LTD (slinqo-group-ltd-finexics) Scam — Full Review & Recovery Options. Slinqo Group LTD (“Finexics”) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySlinqo Group…

SLITE BET CLUB LTD Chain Analysis

SLITE BET CLUB LTD Chain Analysis (slite-bet-club-ltd) Scam — Full Review & Recovery Options. SLITE BET CLUB LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySLITE BET…

Sliverleaf Capital Group LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Sliverleaf Capital Group LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (sliverleaf-capital-group-llc) Scam — Full Review & Recovery Options. Sliverleaf Capital Group LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySliverleaf Capital…

SLuxe75470 Chain Analysis

SLuxe75470 Chain Analysis (sluxe75470) Scam — Full Review & Recovery Options. SLuxe75470 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySLuxe75470 has been flagged as…

SMARFITRD Chain Analysis

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

Smart & Value Project Management Chain Analysis

Smart & Value Project Management Chain Analysis (smart-value-project-management) Scam — Full Review & Recovery Options. Smart & Value Project Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySmart…

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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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