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

Safe Trades 24 Options Fx

Safe Trades 24 Options Fx (safe-trades-24-options-fx) Scam — Full Review & Recovery Options. Forensic Review of Safe Trades 24 Options Fx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySafe…

Safecap

Safecap (safecap) Scam — Full Review & Recovery Options. Forensic Review of Safecap: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySafecap has been flagged as…

Safegold Assets

Safegold Assets (safegold-assets) Scam — Full Review & Recovery Options. Forensic Review of Safegold Assets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySafegold Assets has been…

Safeguard Capital

Safeguard Capital (safeguard-capital) Scam — Full Review & Recovery Options. Forensic Review of Safeguard Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySafeguard Capital has been…

SAFEGUARD WEALTH ADVISORS

SAFEGUARD WEALTH ADVISORS (safeguard-wealth-advisors) Scam — Full Review & Recovery Options. Forensic Review of SAFEGUARD WEALTH ADVISORS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySAFEGUARD WEALTH ADVISORS…

Safelinsurance

Safelinsurance (safelinsurance) Scam — Full Review & Recovery Options. Forensic Review of Safelinsurance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySafelinsurance has been flagged as…

Safest Point Capitals

Safest Point Capitals (safest-point-capitals) Scam — Full Review & Recovery Options. Forensic Review of Safest Point Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySafest Point Capitals…

SAFETRADE.ICU

SAFETRADE.ICU (safetrade-icu) Scam — Full Review & Recovery Options. Forensic Review of SAFETRADE.ICU: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySAFETRADE.ICU has been flagged as…

Saffety Pro

Saffety Pro (saffety-pro) Scam — Full Review & Recovery Options. Forensic Review of Saffety Pro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySaffety Pro has been…

Saffron Moneytree

Saffron Moneytree (saffron-moneytree-clone-of-trading-name-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Saffron Moneytree (Clone of trading name of FCA authorised firm): Operating Pattern, Wallet Footprint, Next…

Saga Services Limited

Saga Services Limited (saga-services-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Saga Services Limited (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

SageMaster TechHost WorldWide INC.

SageMaster TechHost WorldWide INC. (sagemaster-techhost-worldwide-inc) Scam — Full Review & Recovery Options. Forensic Review of SageMaster TechHost WorldWide INC.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySageMaster TechHost…

Sagemaster

Sagemaster (sagemaster) Scam — Full Review & Recovery Options. Forensic Review of Sagemaster: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySagemaster has been flagged as…

Saham Trading

Saham Trading (saham-trading.com) Scam — Full Review & Recovery Options. Forensic Review of Saham Trading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Saham…

Sahm

Sahm (sahm) Scam — Full Review & Recovery Options. Forensic Review of Sahm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySahm has been flagged as…

Salem Trading Services

Salem Trading Services (salem-trading-services) Scam — Full Review & Recovery Options. Forensic Review of Salem Trading Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySalem Trading Services…

Saltire Consultancy Services

Saltire Consultancy Services (saltire-consultancy-services-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Saltire Consultancy Services (clone of an EEA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…

SALVAX LTD

SALVAX LTD (salvax-ltd) Scam — Full Review & Recovery Options. Forensic Review of SALVAX LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySALVAX LTD has been…

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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