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
SpurTrade Chain Analysis
SpurTrade Chain Analysis (spurtrade) Scam — Full Review & Recovery Options. SpurTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySpurTrade has been flagged as…
Read MoreSPX Markets Wallet Drainage Report — Transaction Graph & Recovery Channels
SPX Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (spx-markets) Scam — Full Review & Recovery Options. SPX Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySPX Markets has been…
Read MoreSpxdex Wallet Drainage Report — Transaction Graph & Recovery Channels
Spxdex Wallet Drainage Report — Transaction Graph & Recovery Channels (spxdex) Scam — Full Review & Recovery Options. Spxdex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySpxdex has been flagged as…
Read MoreSQB Chain Analysis
SQB Chain Analysis (sqb) Scam — Full Review & Recovery Options. SQB Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySQB has been flagged as…
Read MoreSquarexchange Chain Analysis
Squarexchange Chain Analysis (squarexchange) Scam — Full Review & Recovery Options. Squarexchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySquarexchange has been flagged as…
Read MoreSquire Investment Solutions Chain Analysis
Squire Investment Solutions Chain Analysis (squire-investment-solutions) Scam — Full Review & Recovery Options. Squire Investment Solutions Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySquire Investment Solutions…
Read MoreSquire’s Finance Limited
Squire’s Finance Limited (squires-finance-limited-clone) Scam — Full Review & Recovery Options. Squire's Finance Limited (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySquire's Finance…
Read MoreSquire’s Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Squire’s Finance Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (squires-finance-limited) Scam — Full Review & Recovery Options. Squire’s Finance Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySquire’s Finance Limited…
Read MoreSquires Finance Ltd Chain Analysis
Squires Finance Ltd Chain Analysis (squires-finance-ltd) Scam — Full Review & Recovery Options. Squires Finance Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySquires Finance Ltd…
Read MoreSR Global Investment Wallet Drainage Report — Transaction Graph & Recovery Channels
SR Global Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (srglobalfx.com) Scam — Full Review & Recovery Options. SR Global Investment Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreSRINVA Wallet Drainage Report — Transaction Graph & Recovery Channels
SRINVA Wallet Drainage Report — Transaction Graph & Recovery Channels (srinva) Scam — Full Review & Recovery Options. SRINVA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySRINVA has been flagged as…
Read MoreSrprisk Chain Analysis
Srprisk Chain Analysis (srprisk) Scam — Full Review & Recovery Options. Srprisk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySrprisk has been flagged as…
Read MoreSS Trustees
SS Trustees (b-sstrusteescloneoffcaauthorisedfirm) Scam — Full Review & Recovery Options.
Read MoreSSE
SSE (sse-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. SSE (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreSSGA Pro and DBRS Morningstar Chain Analysis
SSGA Pro and DBRS Morningstar Chain Analysis (ssga-pro-and-dbrs-morningstar) Scam — Full Review & Recovery Options. SSGA Pro and DBRS Morningstar Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySSGA…
Read MoreSSITE International Limited Chain Analysis
SSITE International Limited Chain Analysis (ssite-international-limited) Scam — Full Review & Recovery Options. SSITE International Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySSITE International Limited…
Read MoreSSLoyal Wallet Drainage Report — Transaction Graph & Recovery Channels
SSLoyal Wallet Drainage Report — Transaction Graph & Recovery Channels (ssloyal) Scam — Full Review & Recovery Options. SSLoyal Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySSLoyal has been flagged as…
Read MoreSt Andrews Group Chain Analysis
St Andrews Group Chain Analysis (st-andrews-group) Scam — Full Review & Recovery Options. St Andrews Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySt Andrews Group…
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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