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

Sungold Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

Sungold Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (sungold-investments) Scam — Full Review & Recovery Options. Sungold Investments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySungold Investments has been…

Sunridge Bitrevia Chain Analysis

Sunridge Bitrevia Chain Analysis (sunridge-bitrevia) Scam — Full Review & Recovery Options. Sunridge Bitrevia Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySunridge Bitrevia has been…

SUNRISECRYPTO LIMITED Chain Analysis

SUNRISECRYPTO LIMITED Chain Analysis (sunrisecrypto-limited) Scam — Full Review & Recovery Options. SUNRISECRYPTO LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySUNRISECRYPTO LIMITED has been…

SUNRISEFXTRADE Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Sunrisetrades Chain Analysis

Sunrisetrades Chain Analysis (sunrisetrades.ltd) Scam — Full Review & Recovery Options. Sunrisetrades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Sunrisetrades ·…

Sunshine International Market Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Sunshine International Market Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (sunshine-international-market-limited) Scam — Full Review & Recovery Options. Sunshine International Market Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySunshine International…

Sunswap Chain Analysis

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

Sunton Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Sunton Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (sunton-capital-limited) Scam — Full Review & Recovery Options. Sunton Capital Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySunton Capital Limited…

Sunton Capital Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Sunton Capital Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (sunton-capital-ltd) Scam — Full Review & Recovery Options. Sunton Capital Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySunton Capital Ltd….

Suntonfx Chain Analysis

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

SUP Kredit Wallet Drainage Report — Transaction Graph & Recovery Channels

SUP Kredit Wallet Drainage Report — Transaction Graph & Recovery Channels (sup-kredit) Scam — Full Review & Recovery Options. SUP Kredit Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySUP Kredit has been…

SupaBinances ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

SupaBinances ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (supabinances-ltd) Scam — Full Review & Recovery Options. SupaBinances ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySupaBinances ltd has been…

Super Coin FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Super Coin FX Wallet Drainage Report — Transaction Graph & Recovery Channels (super-coin-fx) Scam — Full Review & Recovery Options. Super Coin FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuper Coin FX…

Super Crypto Capital Chain Analysis

Super Crypto Capital Chain Analysis (super-crypto-capital) Scam — Full Review & Recovery Options. Super Crypto Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuper Crypto Capital…

Super Growth SG5 Wallet Drainage Report — Transaction Graph & Recovery Channels

Super Growth SG5 Wallet Drainage Report — Transaction Graph & Recovery Channels (super-growth-sg5) Scam — Full Review & Recovery Options. Super Growth SG5 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuper Growth SG5…

Super Saver Rates Chain Analysis

Super Saver Rates Chain Analysis (super-saver-rates) Scam — Full Review & Recovery Options. Super Saver Rates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuper Saver Rates…

Super Star Finance Chain Analysis

Super Star Finance Chain Analysis (super-star-finance) Scam — Full Review & Recovery Options. Super Star Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuper Star Finance…

Super Trader App Wallet Drainage Report — Transaction Graph & Recovery Channels

Super Trader App Wallet Drainage Report — Transaction Graph & Recovery Channels (super-trader-app) Scam — Full Review & Recovery Options. Super Trader App Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuper Trader App…

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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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