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
Select My Bond
Select My Bond (select-my-bond) Scam — Full Review & Recovery Options. Forensic Review of Select My Bond: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySelect My Bond…
Read MoreSelwix Trade
Selwix Trade (selwixtrade.com.tr) Scam — Full Review & Recovery Options. Forensic Review of Selwix Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Selwix…
Read MoreSEMPI GOLD ESPAÑA, S.A.U
SEMPI GOLD ESPAÑA, S.A.U (sempi-gold-espana-s-a-u) Scam — Full Review & Recovery Options. Forensic Review of SEMPI GOLD ESPAÑA, S.A.U: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySEMPI GOLD…
Read MoreSenaca Stock Transfer Inc.
Senaca Stock Transfer Inc. (senaca-stock-transfer-inc) Scam — Full Review & Recovery Options. Forensic Review of Senaca Stock Transfer Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySenaca Stock…
Read MoreSENECA CORPORATE
SENECA CORPORATE (seneca-corporate) Scam — Full Review & Recovery Options. Forensic Review of SENECA CORPORATE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySENECA CORPORATE has been…
Read MoreSengela Trding Limited
Sengela Trding Limited (sengela-trding-limited) Scam — Full Review & Recovery Options. Forensic Review of Sengela Trding Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySengela Trding Limited…
Read MoreSenior Traders
Senior Traders (senior-traders) Scam — Full Review & Recovery Options. Forensic Review of Senior Traders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySenior Traders has been…
Read MoreSenior Wealth Partners
Senior Wealth Partners (senior-wealth-partners) Scam — Full Review & Recovery Options. Forensic Review of Senior Wealth Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySenior Wealth Partners…
Read MoreSentinel STO
Sentinel STO (sentinel-sto) Scam — Full Review & Recovery Options. Forensic Review of Sentinel STO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySentinel STO has been…
Read MoreSentiotradeai
Sentiotradeai (sentiotradeai) Scam — Full Review & Recovery Options. Forensic Review of Sentiotradeai: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySentiotradeai has been flagged as…
Read MoreSerenityhorizonbot
Serenityhorizonbot (serenityhorizonbot) Scam — Full Review & Recovery Options. Forensic Review of Serenityhorizonbot: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySerenityhorizonbot has been flagged as…
Read MoreSergo Capital a trading style of Sergo Solutions Limited
Sergo Capital a trading style of Sergo Solutions Limited (sergo-capital-a-trading-style-of-sergo-solutions-limited) Scam — Full Review & Recovery Options. Forensic Review of Sergo Capital a trading style of Sergo Solutions Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreSeriaglobal
Seriaglobal (seriaglobal) Scam — Full Review & Recovery Options. Forensic Review of Seriaglobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySeriaglobal has been flagged as…
Read MoreService Center
Service Center (service-center) Scam — Full Review & Recovery Options. Forensic Review of Service Center: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityService Center has been…
Read MoreService Meer
Service Meer (service-meer) Scam — Full Review & Recovery Options. Forensic Review of Service Meer: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityService Meer has been…
Read Moreservice-clients@epargne-barclays.com
service-clients@epargne-barclays.com (service-clientsepargne-barclays-com) Scam — Full Review & Recovery Options. Forensic Review of service-clients@epargne-barclays.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice-clients@epargne-barclays.com has been flagged as…
Read Moreservice.administratif@agipiactions-europe.com
service.administratif@agipiactions-europe.com (service-administratifagipiactions-europe-com) Scam — Full Review & Recovery Options. Forensic Review of service.administratif@agipiactions-europe.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.administratif@agipiactions-europe.com has been flagged as…
Read Moreservice.administratif@b-duhameletfils.fr
service.administratif@b-duhameletfils.fr (service-administratifb-duhameletfils-fr) Scam — Full Review & Recovery Options. Forensic Review of service.administratif@b-duhameletfils.fr: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.administratif@b-duhameletfils.fr has been flagged as…
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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