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

Stargazing-Globa; Chain Analysis

Stargazing-Globa; Chain Analysis (stargazing-globa) Scam — Full Review & Recovery Options. Stargazing-Globa; Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStargazing-Globa; has been flagged as…

Stargix Chain Analysis

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

Stargroove Trade Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Stargroove Trade Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (stargroove-trade-ltd) Scam — Full Review & Recovery Options. Stargroove Trade Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStargroove Trade Ltd….

Stark Värdeborg Wallet Drainage Report — Transaction Graph & Recovery Channels

Stark Värdeborg Wallet Drainage Report — Transaction Graph & Recovery Channels (stark-vardeborg) Scam — Full Review & Recovery Options. Stark Värdeborg Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStark Värdeborg has been…

StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. Chain Analysis

StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. Chain Analysis (starkmarkets-operated-by-swissgems-ltd-and-krisimark-ltd) Scam — Full Review & Recovery Options. StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Starkneteex Trding Chain Analysis

Starkneteex Trding Chain Analysis (starkneteex-trding) Scam — Full Review & Recovery Options. Starkneteex Trding Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStarkneteex Trding has been…

Starlight Bitvox

Starlight Bitvox (starlight-bitvox-pulsehornf-top-aura-finelyra) Scam — Full Review & Recovery Options. Starlight Bitvox (pulsehornf.top) Aura Finelyra Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStarlight…

StarLight Wave Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

StarLight Wave Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (starlight-wave-ltd) Scam — Full Review & Recovery Options. StarLight Wave Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStarLight Wave Ltd…

STARLIGHTCAPITAL.IO Chain Analysis

STARLIGHTCAPITAL.IO Chain Analysis (starlightcapital.io) Scam — Full Review & Recovery Options. STARLIGHTCAPITAL.IO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: STARLIGHTCAPITAL.IO ·…

Starling Credit

Starling Credit (starling-credit-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Starling Credit (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Starling Credit Wallet Drainage Report — Transaction Graph & Recovery Channels

Starling Credit Wallet Drainage Report — Transaction Graph & Recovery Channels (starling-credit) Scam — Full Review & Recovery Options. Starling Credit Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStarling Credit has been…

Starlingfe Chain Analysis

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

Starlingfe LTD Chain Analysis

Starlingfe LTD Chain Analysis (starlingfe-ltd) Scam — Full Review & Recovery Options. Starlingfe LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStarlingfe LTD has been…

starloans.uk

starloans.uk (starloans-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. starloans.uk (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Starsea Bit Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

Starsea Bit Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (starsea-bit-inc) Scam — Full Review & Recovery Options. Starsea Bit Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStarsea Bit Inc….

Start Chain Analysis

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

StarTrading Chain Analysis

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

Starwell Chain Analysis

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

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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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