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

Sure Trade Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Sure Trade Global Wallet Drainage Report — Transaction Graph & Recovery Channels (sure-trade-global) Scam — Full Review & Recovery Options. Sure Trade Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySure Trade Global…

Surebinaryincomtrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

sureexpressfx247 Wallet Drainage Report — Transaction Graph & Recovery Channels

sureexpressfx247 Wallet Drainage Report — Transaction Graph & Recovery Channels (sureexpressfx247) Scam — Full Review & Recovery Options. sureexpressfx247 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitysureexpressfx247 has been flagged as…

SUREFXT Chain Analysis

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

Surehavenfx Wallet Drainage Report — Transaction Graph & Recovery Channels

Surehavenfx Wallet Drainage Report — Transaction Graph & Recovery Channels (surehavenfx.com) Scam — Full Review & Recovery Options. Surehavenfx Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Surehavenfx ·…

SureMiner Chain Analysis

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

Surety & Guarantee Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Surety & Guarantee Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (surety-guarantee-services-limited) Scam — Full Review & Recovery Options. Surety & Guarantee Services Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySurety…

Surfx Academy Chain Analysis

Surfx Academy Chain Analysis (surfx-academy) Scam — Full Review & Recovery Options. Surfx Academy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySurfx Academy has been…

Surge Market Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

Surge Market Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (surge-market-pro) Scam — Full Review & Recovery Options. Surge Market Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySurge Market Pro…

Surgirux

Surgirux (surgirux.pro;https:) Scam — Full Review & Recovery Options. Surgirux (surgirux.pro;https:) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Surgirux ·…

Surreptitious Group Llc Wallet Drainage Report — Transaction Graph & Recovery Channels

Surreptitious Group Llc Wallet Drainage Report — Transaction Graph & Recovery Channels (surreptitious-group-llc) Scam — Full Review & Recovery Options. Surreptitious Group Llc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySurreptitious Group Llc…

Suscap Ag Wallet Drainage Report — Transaction Graph & Recovery Channels

Suscap Ag Wallet Drainage Report — Transaction Graph & Recovery Channels (suscap-ag) Scam — Full Review & Recovery Options. Suscap Ag Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuscap Ag has been…

Suspected scam alert – Reo Funds NZ Limited Chain Analysis

Suspected scam alert – Reo Funds NZ Limited Chain Analysis (suspected-scam-alert-reo-funds-nz-limited) Scam — Full Review & Recovery Options. Suspected scam alert – Reo Funds NZ Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Suspected scam alert

Suspected scam alert (suspected-scam-alert-avistechlimited-com) Scam — Full Review & Recovery Options. Suspected scam alert: avistechlimited.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySuspected scam…

Suspected scam and imposter website twinfs.com Wallet Drainage Report — Transaction Graph & Recovery Channels

Suspected scam and imposter website twinfs.com Wallet Drainage Report — Transaction Graph & Recovery Channels (suspected-scam-and-imposter-website-twinfs-com) Scam — Full Review & Recovery Options. Suspected scam and imposter website twinfs.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Sutev AG Chain Analysis

Sutev AG Chain Analysis (sutev-ag) Scam — Full Review & Recovery Options. Sutev AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySutev AG has been…

Suxxess FX Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Suxxess FX Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (suxxess-fx-ltd) Scam — Full Review & Recovery Options. Suxxess FX Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySuxxess FX Ltd…

SV International; SV International Sdn Bhd Chain Analysis

SV International; SV International Sdn Bhd Chain Analysis (sv-international-sv-international-sdn-bhd) Scam — Full Review & Recovery Options. SV International; SV International Sdn Bhd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

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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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