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

SAEN MARKETS Chain Analysis

SAEN MARKETS Chain Analysis (saenmarkets.com) Scam — Full Review & Recovery Options. SAEN MARKETS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: SAEN…

SAMSTAR CAPITAL Chain Analysis

SAMSTAR CAPITAL Chain Analysis (samstarcapital.com) Scam — Full Review & Recovery Options. SAMSTAR CAPITAL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: SAMSTAR…

Schatz Chain Analysis

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

Sea Global Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Seaprimecapitals Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Sense Trade

Sense Trade (sensetrade.cc) Scam — Full Review & Recovery Options. Sense Trade (sensetrade.cc) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Sense…

SGB Finance Chain Analysis

SGB Finance Chain Analysis (sgbfinancesa.io) Scam — Full Review & Recovery Options. SGB Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: SGB…

Shibuya Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Shibuya Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (shibuya-capital.com) Scam — Full Review & Recovery Options. Shibuya Capital Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Shibuya…

Signal MarketFX

Signal MarketFX (signalmarketfx.com) Scam — Full Review & Recovery Options. Signal MarketFX (signalmarketfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Signal…

Signal Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Signal Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels (signaltradefx.com) Scam — Full Review & Recovery Options. Signal Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Simple Trade Cryptos Chain Analysis

Simple Trade Cryptos Chain Analysis (simpletradecryptos.com) Scam — Full Review & Recovery Options. Simple Trade Cryptos Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

SIMPLE TRADING Chain Analysis

SIMPLE TRADING Chain Analysis (simpletrading.broker) Scam — Full Review & Recovery Options. SIMPLE TRADING Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: SIMPLE…

SINEVEST LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SKANESTAS Wallet Drainage Report — Transaction Graph & Recovery Channels

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

SKN

SKN (sknfx.net) Scam — Full Review & Recovery Options. SKN (sknfx.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: SKN ·…

Sky Gold Market Wallet Drainage Report — Transaction Graph & Recovery Channels

Sky Gold Market Wallet Drainage Report — Transaction Graph & Recovery Channels (skygoldmarket.com) Scam — Full Review & Recovery Options. Sky Gold Market Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

SKYTRADESHOW Chain Analysis

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

SMART BALANCE QUANTIZATION LTD Chain Analysis

SMART BALANCE QUANTIZATION LTD Chain Analysis (smartbalance.pro) Scam — Full Review & Recovery Options. SMART BALANCE QUANTIZATION LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…

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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