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

Steve Pearson Capital Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Steve Pearson Capital Management Wallet Drainage Report — Transaction Graph & Recovery Channels (steve-pearson-capital-management) Scam — Full Review & Recovery Options. Steve Pearson Capital Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySteve Pearson…

Stevig Valtrion Chain Analysis

Stevig Valtrion Chain Analysis (stevig-valtrion) Scam — Full Review & Recovery Options. Stevig Valtrion Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStevig Valtrion has been…

STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Wallet Drainage Report — Transaction Graph & Recovery Channels

STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Wallet Drainage Report — Transaction Graph & Recovery Channels (stewart-williams-corporate-group-llp-stewart-and-williams-corporate-group-llp) Scam — Full Review & Recovery Options. STEWART & WILLIAMS CORPORATE GROUP LLP/ STEWART AND WILLIAMS CORPORATE GROUP LLP Wallet Drainage Report — Transaction Graph…

StexCoin Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Steymel Wallet Drainage Report — Transaction Graph & Recovery Channels

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

STForex App Wallet Drainage Report — Transaction Graph & Recovery Channels

STForex App Wallet Drainage Report — Transaction Graph & Recovery Channels (stforex-app) Scam — Full Review & Recovery Options. STForex App Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySTForex App has been…

STG Limited Asia Wallet Drainage Report — Transaction Graph & Recovery Channels

STG Limited Asia Wallet Drainage Report — Transaction Graph & Recovery Channels (stg-limited-asia) Scam — Full Review & Recovery Options. STG Limited Asia Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySTG Limited Asia…

STI Currency Market Wallet Drainage Report — Transaction Graph & Recovery Channels

STI Currency Market Wallet Drainage Report — Transaction Graph & Recovery Channels (sti-currency-market) Scam — Full Review & Recovery Options. STI Currency Market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySTI Currency Market…

Stifel Strategie Consulting Partners Ltd

Stifel Strategie Consulting Partners Ltd (stifel-strategie-consulting-partners-ltd-clone) Scam — Full Review & Recovery Options. Stifel Strategie Consulting Partners Ltd (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

StiffelBank Chain Analysis

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

STILLMAN CRYPTO BRAZIL STILLMAN Chain Analysis

STILLMAN CRYPTO BRAZIL STILLMAN Chain Analysis (stillman-crypto-brazil-stillman) Scam — Full Review & Recovery Options. STILLMAN CRYPTO BRAZIL STILLMAN Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySTILLMAN CRYPTO…

Stillrock Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

Stillrock Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (stillrock-investment) Scam — Full Review & Recovery Options. Stillrock Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStillrock Investment has been…

Stillwater Capital Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Stillwater Capital Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (stillwater-capital-advisors-llc) Scam — Full Review & Recovery Options. Stillwater Capital Advisors LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityStillwater Capital…

Stinach Chain Analysis

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

STIQX Chain Analysis

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

Stjärn Finoria Chain Analysis

Stjärn Finoria Chain Analysis (stjarn-finoria) Scam — Full Review & Recovery Options. Stjärn Finoria Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityStjärn Finoria has been…

Stkcorp Chain Analysis

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

STMarket Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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