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
Suisse Coin Hub
Suisse Coin Hub (suisse-coin-hub-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Suisse Coin Hub (Clone of FCA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreSuisse Commerce Bank Chain Analysis
Suisse Commerce Bank Chain Analysis (suisse-commerce-bank) Scam — Full Review & Recovery Options. Suisse Commerce Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuisse Commerce Bank…
Read MoreSuisse HK Limited Chain Analysis
Suisse HK Limited Chain Analysis (suisse-hk-limited) Scam — Full Review & Recovery Options. Suisse HK Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuisse HK Limited…
Read MoreSuisse International Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Suisse International Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (suisse-international-pte-ltd) Scam — Full Review & Recovery Options. Suisse International Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuisse International…
Read MoreSuisse Pay Wallet Drainage Report — Transaction Graph & Recovery Channels
Suisse Pay Wallet Drainage Report — Transaction Graph & Recovery Channels (suisse-pay) Scam — Full Review & Recovery Options. Suisse Pay Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuisse Pay has been…
Read MoreSuisse360 Wallet Drainage Report — Transaction Graph & Recovery Channels
Suisse360 Wallet Drainage Report — Transaction Graph & Recovery Channels (suisse360) Scam — Full Review & Recovery Options. Suisse360 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuisse360 has been flagged as…
Read MoreSuissebit GmbH Chain Analysis
Suissebit GmbH Chain Analysis (suissebit-gmbh) Scam — Full Review & Recovery Options. Suissebit GmbH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuissebit GmbH has been…
Read MoreSuissefx Wallet Drainage Report — Transaction Graph & Recovery Channels
Suissefx Wallet Drainage Report — Transaction Graph & Recovery Channels (suissefx) Scam — Full Review & Recovery Options. Suissefx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuissefx has been flagged as…
Read MoreSuisseXM Chain Analysis
SuisseXM Chain Analysis (suissexm) Scam — Full Review & Recovery Options. SuisseXM Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuisseXM has been flagged as…
Read MoreSullivan Seton Murphy Law Firm Wallet Drainage Report — Transaction Graph & Recovery Channels
Sullivan Seton Murphy Law Firm Wallet Drainage Report — Transaction Graph & Recovery Channels (sullivan-seton-murphy-law-firm) Scam — Full Review & Recovery Options. Sullivan Seton Murphy Law Firm Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySullivan…
Read MoreSULZER GREEN LAW Chain Analysis
SULZER GREEN LAW Chain Analysis (sulzer-green-law) Scam — Full Review & Recovery Options. SULZER GREEN LAW Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySULZER GREEN LAW…
Read MoreSumitomo Mitsui Trust Bank Ltd
Sumitomo Mitsui Trust Bank Ltd (sumitomo-mitsui-trust-bank-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery…
Read MoreSummapips Chain Analysis
Summapips Chain Analysis (summapips) Scam — Full Review & Recovery Options. Summapips Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySummapips has been flagged as…
Read MoreSummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee Wallet Drainage Report — Transaction Graph & Recovery Channels
SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee Wallet Drainage Report — Transaction Graph & Recovery Channels (summerfx-pte-ltd-sfx-trading-academy-mysfxprotradingsummer-lee) Scam — Full Review & Recovery Options. SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreSummers Associates Limited Chain Analysis
Summers Associates Limited Chain Analysis (summers-associates-limited) Scam — Full Review & Recovery Options. Summers Associates Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySummers Associates Limited…
Read MoreSUMMIT ADVISORS SECURITIES LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
SUMMIT ADVISORS SECURITIES LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (summit-advisors-securities-llc) Scam — Full Review & Recovery Options. SUMMIT ADVISORS SECURITIES LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySUMMIT ADVISORS…
Read MoreSummit Edge Brokers
Summit Edge Brokers (summit-edge-brokers-aka-summit-edge-ventures) Scam — Full Review & Recovery Options. Summit Edge Brokers (aka Summit Edge Ventures) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreSummit Edge Brokers Summitedgebrokers Chain Analysis
Summit Edge Brokers Summitedgebrokers Chain Analysis (summit-edge-brokers-summitedgebrokers) Scam — Full Review & Recovery Options. Summit Edge Brokers Summitedgebrokers Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySummit Edge…
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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