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

Sim 4928

Sim 4928 (sim-4928) Scam — Full Review & Recovery Options. Forensic Review of Sim 4928: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySim 4928 has been…

SIMNA Artificial Intelligence Services

SIMNA Artificial Intelligence Services (simna-artificial-intelligence-services-aka-maple-quant) Scam — Full Review & Recovery Options. Forensic Review of SIMNA Artificial Intelligence Services (aka Maple Quant): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

Simple Money UK

Simple Money UK (simple-money-uk) Scam — Full Review & Recovery Options. Forensic Review of Simple Money UK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySimple Money UK…

Simple Way

Simple Way (simple-way) Scam — Full Review & Recovery Options. Forensic Review of Simple Way: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySimple Way has been…

SIMPLE500

SIMPLE500 (simple500) Scam — Full Review & Recovery Options. Forensic Review of SIMPLE500: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySIMPLE500 has been flagged as…

SimpleEx Auto Trade

SimpleEx Auto Trade (simpleex-auto-trade) Scam — Full Review & Recovery Options. Forensic Review of SimpleEx Auto Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySimpleEx Auto Trade…

Simpler Fx Trade

Simpler Fx Trade (simpler-fx-trade) Scam — Full Review & Recovery Options. Forensic Review of Simpler Fx Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySimpler Fx Trade…

Simplex Finance

Simplex Finance (simplex-finance) Scam — Full Review & Recovery Options. Forensic Review of Simplex Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySimplex Finance has been…

Simplex

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

Simplexforexbots

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

SINGA BIZNES SP. Z O.O.

SINGA BIZNES SP. Z O.O. (singa-biznes-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of SINGA BIZNES SP. Z O.O.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySINGA…

Singapore Securities Options Futures Exchange

Singapore Securities Options Futures Exchange (singapore-securities-options-futures-exchange-ssofx) Scam — Full Review & Recovery Options. Forensic Review of Singapore Securities Options Futures Exchange (SSOFX): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Singapore Summit Capital Management Ltd

Singapore Summit Capital Management Ltd (singapore-summit-capital-management-ltd) Scam — Full Review & Recovery Options. Forensic Review of Singapore Summit Capital Management Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySingapore…

Singapore Tai-E Cyber Tech Pte Ltd

Singapore Tai-E Cyber Tech Pte Ltd (singapore-tai-e-cyber-tech-pte-ltd-cointiger) Scam — Full Review & Recovery Options. Forensic Review of Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

Sinoko Hk

Sinoko Hk (sinoko-hk) Scam — Full Review & Recovery Options. Forensic Review of Sinoko Hk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySinoko Hk has been…

Sirius Vexbit

Sirius Vexbit (sirius-vexbit) Scam — Full Review & Recovery Options. Forensic Review of Sirius Vexbit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySirius Vexbit has been…

Siriusbrokers

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

Six

Six (six-imposter) Scam — Full Review & Recovery Options. Forensic Review of Six (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySix (Imposter) 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.

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