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
service.administratif@dws-group.fr
service.administratif@dws-group.fr (service-administratifdws-group-fr) Scam — Full Review & Recovery Options. Forensic Review of service.administratif@dws-group.fr: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.administratif@dws-group.fr has been flagged as…
Read Moreservice.amf@pm.me
service.amf@pm.me (service-amfpm-me) Scam — Full Review & Recovery Options. Forensic Review of service.amf@pm.me: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.amf@pm.me has been flagged as…
Read Moreservice.client.amf@mail.com
service.client.amf@mail.com (service-client-amfmail-com) Scam — Full Review & Recovery Options. Forensic Review of service.client.amf@mail.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.client.amf@mail.com has been flagged as…
Read Moreservice.client@gmgfinancial.fr
service.client@gmgfinancial.fr (service-clientgmgfinancial-fr) Scam — Full Review & Recovery Options. Forensic Review of service.client@gmgfinancial.fr: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.client@gmgfinancial.fr has been flagged as…
Read Moreservice.client@inscription-airbus-gmbh.com
service.client@inscription-airbus-gmbh.com (service-clientinscription-airbus-gmbh-com) Scam — Full Review & Recovery Options. Forensic Review of service.client@inscription-airbus-gmbh.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.client@inscription-airbus-gmbh.com has been flagged as…
Read Moreservice.client@sgfinancialservicesholding.fr
service.client@sgfinancialservicesholding.fr (service-clientsgfinancialservicesholding-fr) Scam — Full Review & Recovery Options. Forensic Review of service.client@sgfinancialservicesholding.fr: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.client@sgfinancialservicesholding.fr has been flagged as…
Read Moreservice.clients@bdllux.com
service.clients@bdllux.com (service-clientsbdllux-com) Scam — Full Review & Recovery Options. Forensic Review of service.clients@bdllux.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.clients@bdllux.com has been flagged as…
Read Moreservice.reservation@lfpi-am.com
service.reservation@lfpi-am.com (service-reservationlfpi-am-com) Scam — Full Review & Recovery Options. Forensic Review of service.reservation@lfpi-am.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityservice.reservation@lfpi-am.com has been flagged as…
Read MoreSERVOBLOCKS
SERVOBLOCKS (servoblocks) Scam — Full Review & Recovery Options. Forensic Review of SERVOBLOCKS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySERVOBLOCKS has been flagged as…
Read MoreSET AmaZon Cafe
SET AmaZon Cafe (set-amazon-cafe) Scam — Full Review & Recovery Options. Forensic Review of SET AmaZon Cafe: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySET AmaZon Cafe…
Read MoreSet Of Thailandcdns
Set Of Thailandcdns (set-of-thailandcdns) Scam — Full Review & Recovery Options. Forensic Review of Set Of Thailandcdns: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySet Of Thailandcdns…
Read MoreSet Stadingcenter
Set Stadingcenter (set-stadingcenter) Scam — Full Review & Recovery Options. Forensic Review of Set Stadingcenter: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySet Stadingcenter has been…
Read MoreSet Stadingcenters
Set Stadingcenters (set-stadingcenters) Scam — Full Review & Recovery Options. Forensic Review of Set Stadingcenters: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySet Stadingcenters has been…
Read MoreSet Standingcenter
Set Standingcenter (b-setstandingcenter) Scam — Full Review & Recovery Options.
Read MoreSET World Gold Council
SET World Gold Council (set-world-gold-council) Scam — Full Review & Recovery Options. Forensic Review of SET World Gold Council: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySET World…
Read MoreSettbincenter
Settbincenter (settbincenter) Scam — Full Review & Recovery Options. Forensic Review of Settbincenter: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySettbincenter has been flagged as…
Read MoreSevens Capital Pte Ltd
Sevens Capital Pte Ltd (sevens-capital-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Sevens Capital Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySevens Capital…
Read MoreSfär Bitrevo
Sfär Bitrevo (sfar-bitrevo) Scam — Full Review & Recovery Options. Forensic Review of Sfär Bitrevo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySfär Bitrevo has been…
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.
Report a Scam Broker