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

SMART FX ECN

SMART FX ECN (smartfxecn.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SMART FX ECN: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SMART FX ECN ·…

SMART LIFE DIGITAL

SMART LIFE DIGITAL (smart-life.digital) Scam — Full Review & Recovery Options. CryptoAndCode Investigates SMART LIFE DIGITAL: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: SMART LIFE DIGITAL ·…

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…

Smartcoinfx

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

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:…

SoegeeFX

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

SolutionFX

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

SSE FX

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

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:…

StaxCapitalFX

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

STE Capital

STE Capital (stecapital.cc) Scam — Full Review & Recovery Options. CryptoAndCode Investigates STE Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: STE Capital · Domain: stecapital.cc…

StocksExclusive

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

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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