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

Spreadsagl Chain Analysis

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

SprimsFX Chain Analysis

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

SprimStock FX Wallet Drainage Report — Transaction Graph & Recovery Channels

SprimStock FX Wallet Drainage Report — Transaction Graph & Recovery Channels (sprimstock-fx) Scam — Full Review & Recovery Options. SprimStock FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySprimStock FX has been…

SPRING CAPITAL BANK Chain Analysis

SPRING CAPITAL BANK Chain Analysis (spring-capital-bank) Scam — Full Review & Recovery Options. SPRING CAPITAL BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySPRING CAPITAL BANK…

Spring Inc Wallet Drainage Report — Transaction Graph & Recovery Channels

Spring Inc Wallet Drainage Report — Transaction Graph & Recovery Channels (spring-inc) Scam — Full Review & Recovery Options. Spring Inc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySpring Inc has been…

Springboard Capital Chain Analysis

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

Springboardcap Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SPRINGCOFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SpringFX Pro Chain Analysis

SpringFX Pro Chain Analysis (springfx-pro) Scam — Full Review & Recovery Options. SpringFX Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySpringFX Pro has been…

Springfxportfolio Chain Analysis

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

Springholtmarket Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SpringWellFx Chain Analysis

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

Sprint Asset Management Chain Analysis

Sprint Asset Management Chain Analysis (sprint-asset-management) Scam — Full Review & Recovery Options. Sprint Asset Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySprint Asset Management…

Sprint Capital Associates LLC Chain Analysis

Sprint Capital Associates LLC Chain Analysis (sprint-capital-associates-llc) Scam — Full Review & Recovery Options. Sprint Capital Associates LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySprint Capital…

SPRINTGLOBALFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SPS Investment Services

SPS Investment Services (sps-investment-services) Scam — Full Review & Recovery Options. SPS Investment Services ( Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySPS Investment…

SPS Investment Services Limited/Wilby Securities Chain Analysis

SPS Investment Services Limited/Wilby Securities Chain Analysis (sps-investment-services-limited-wilby-securities) Scam — Full Review & Recovery Options. SPS Investment Services Limited/Wilby Securities Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySPS…

Sps Is Chain Analysis

Sps Is Chain Analysis (sps-is) Scam — Full Review & Recovery Options. Sps Is Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySps Is has been…

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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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