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
Scorplimited
Scorplimited (scorplimited) Scam — Full Review & Recovery Options. Forensic Review of Scorplimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityScorplimited has been flagged as…
Read MoreScottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd
Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd (scottish-heritage-pte-ltd-scottish-heritage-ptescottish-heritage-pvt-ltd) Scam — Full Review & Recovery Options. Forensic Review of Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt Ltd: Operating Pattern, Wallet Footprint, Next…
Read MoreScottish Widows
Scottish Widows (scottish-widows-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Scottish Widows (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreScpi 2023
Scpi 2023 (scpi-2023) Scam — Full Review & Recovery Options. Forensic Review of Scpi 2023: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityScpi 2023 has been…
Read MoreSctech
Sctech (sctech) Scam — Full Review & Recovery Options. Forensic Review of Sctech: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySctech has been flagged as…
Read MoreSdex-Kapital
Sdex-Kapital (sdex-kapital) Scam — Full Review & Recovery Options. Forensic Review of Sdex-Kapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySdex-Kapital has been flagged as…
Read MoreSDS Financial
SDS Financial (sds-financial) Scam — Full Review & Recovery Options. Forensic Review of SDS Financial: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySDS Financial has been…
Read MoreSDS031
SDS031 (sds031) Scam — Full Review & Recovery Options. Forensic Review of SDS031: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySDS031 has been flagged as…
Read MoreSDSTARFX
SDSTARFX (sdstarfx.com) Scam — Full Review & Recovery Options. Forensic Review of SDSTARFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: SDSTARFX ·…
Read MoreSDT LIMITED
SDT LIMITED (sdt-limited) Scam — Full Review & Recovery Options. Forensic Review of SDT LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySDT LIMITED has been…
Read MoreSdvch
Sdvch (sdvch) Scam — Full Review & Recovery Options. Forensic Review of Sdvch: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySdvch has been flagged as…
Read MoreSea Digital Bank Salford International Bank
Sea Digital Bank Salford International Bank (sea-digital-bank-salford-international-bank) Scam — Full Review & Recovery Options. Forensic Review of Sea Digital Bank Salford International Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreSeabreeze Partners Ltd
Seabreeze Partners Ltd (seabreeze-partners-ltd-maxiplus) Scam — Full Review & Recovery Options. Forensic Review of Seabreeze Partners Ltd (“Maxiplus”): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySeabreeze Partners…
Read MoreSeabreeze Partners Ltd.
Seabreeze Partners Ltd. (seabreeze-partners-ltd) Scam — Full Review & Recovery Options. Forensic Review of Seabreeze Partners Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySeabreeze Partners Ltd….
Read MoreSeaf Ltd
Seaf Ltd (seaf-ltd) Scam — Full Review & Recovery Options. Forensic Review of Seaf Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySeaf Ltd has been…
Read MoreSeaga International
Seaga International (seaga-international) Scam — Full Review & Recovery Options. Forensic Review of Seaga International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySeaga International has been…
Read MoreSeale Capital Inc.
Seale Capital Inc. (seale-capital-inc) Scam — Full Review & Recovery Options. Forensic Review of Seale Capital Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySeale Capital Inc….
Read MoreSearch Bonds a trading style of Golden Water Ventures Ltd
Search Bonds a trading style of Golden Water Ventures Ltd (search-bonds-a-trading-style-of-golden-water-ventures-ltd) Scam — Full Review & Recovery Options. Forensic Review of Search Bonds a trading style of Golden Water Ventures Ltd: Operating Pattern, Wallet Footprint, Next…
Read MoreHow 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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