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

Robbo Forex

Robbo Forex (robboforex.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Robbo Forex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Robbo Forex · Domain: robboforex.com…

Rohkatech

Rohkatech (rohkatech.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Rohkatech: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Rohkatech · Domain: rohkatech.com · Status:…

Royal Trade Club

Royal Trade Club (royaltrade.club) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Royal Trade Club: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Royal Trade Club ·…

SafeFin

SafeFin (safefin.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SafeFin: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SafeFin · Domain: safefin.org · Status:…

Sandkasteel Investing

Sandkasteel Investing (sandkasteelinvesting.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Sandkasteel Investing: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Sandkasteel Investing · Domain: sandkasteelinvesting.pro…

Sfitrader

Sfitrader (sfitrader.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Sfitrader: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Sfitrader · Domain: sfitrader.com · Status:…

SMART OPTION TRADE EXPERTS

SMART OPTION TRADE EXPERTS (smartoptiontradeexperts.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SMART OPTION TRADE EXPERTS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SMART OPTION TRADE…

Smartsavefx

Smartsavefx (smartsavefx.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Smartsavefx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Smartsavefx · Domain: smartsavefx.org · Status:…

Solanixtrader 4.6 Flex

Solanixtrader 4.6 Flex (solanixtrader46flex.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Solanixtrader 4.6 Flex: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Solanixtrader 4.6 Flex ·…

Soltechx

Soltechx (soltechx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Soltechx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Soltechx · Domain: soltechx.com · Status:…

Spotyfx

Spotyfx (spotyfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Spotyfx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Spotyfx · Domain: spotyfx.com · Status:…

SQUARE FX

SQUARE FX (squarefx.uk) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SQUARE FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SQUARE FX · Domain: squarefx.uk…

ST5

ST5 (app.st5s.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ST5: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ST5 · Domain: app.st5s.com · Status:…

Suanlv

Suanlv (suanlv.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Suanlv: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Suanlv · Domain: suanlv.com · Status:…

Suisse Coin Hub

Suisse Coin Hub (suissecoinhub.ch) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Suisse Coin Hub: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Suisse Coin Hub ·…

SWISSMES

SWISSMES (swissmes.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SWISSMES: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SWISSMES · Domain: swissmes.com · Status:…

TELA GROUP LIMITED

TELA GROUP LIMITED (telaforex.vip) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TELA GROUP LIMITED: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TELA GROUP LIMITED ·…

TenX Prime

TenX Prime (tenxprime.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TenX Prime: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TenX Prime · Domain: tenxprime.com…

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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.

Report a Scam Broker