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

Swisskapitalinvest Chain Analysis

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

Swissmarketfx Chain Analysis

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

Swissone Group Ltd Chain Analysis

Swissone Group Ltd Chain Analysis (swissone-group-ltd) Scam — Full Review & Recovery Options. Swissone Group Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySwissone Group Ltd…

Swissonetrust Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Swisspartners AG Wallet Drainage Report — Transaction Graph & Recovery Channels

Swisspartners AG Wallet Drainage Report — Transaction Graph & Recovery Channels (swisspartners-ag) Scam — Full Review & Recovery Options. Swisspartners AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwisspartners AG has been…

Swisspartners Chain Analysis

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

Swissprime FX Chain Analysis

Swissprime FX Chain Analysis (swissprime-fx) Scam — Full Review & Recovery Options. Swissprime FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivitySwissprime FX has been…

Swissprime Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Swissquote Fr Wallet Drainage Report — Transaction Graph & Recovery Channels

Swissquote Fr Wallet Drainage Report — Transaction Graph & Recovery Channels (swissquote-fr) Scam — Full Review & Recovery Options. Swissquote Fr Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivitySwissquote Fr has been…

Swissquotes Ltd

Swissquotes Ltd (swissquotes-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Swissquotes Ltd (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

SWISSTBANK Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SwissToro Finances Limited

SwissToro Finances Limited (swisstoro-finances-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. SwissToro Finances Limited (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Swisstrade Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Swisstrade Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (swisstrade.io) Scam — Full Review & Recovery Options. Swisstrade Finance Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Swisstrade…

SwissUnit24 Wallet Drainage Report — Transaction Graph & Recovery Channels

SwissUnit24 Wallet Drainage Report — Transaction Graph & Recovery Channels (swissunit24.ch) Scam — Full Review & Recovery Options. SwissUnit24 Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: SwissUnit24 ·…

Swissvix Chain Analysis

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

SWISSWEALTH Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Swisswealthm Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SwissXmarket

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

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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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