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
Six Capital
Six Capital (six-capital-fx-trading-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Six Capital (FX Trading) Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreSix Capital Pte Ltd
Six Capital Pte Ltd (six-capital-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Six Capital Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySix Capital…
Read MoreSixon Investments
Sixon Investments (sixon-investments) Scam — Full Review & Recovery Options. Forensic Review of Sixon Investments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySixon Investments has been…
Read MoreSixTrading
SixTrading (sixtrading.net) Scam — Full Review & Recovery Options. Forensic Review of SixTrading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: SixTrading ·…
Read MoreSkifor
Skifor (skifor) Scam — Full Review & Recovery Options. Forensic Review of Skifor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySkifor has been flagged as…
Read MoreSky Assetcrest
Sky Assetcrest (sky-assetcrest) Scam — Full Review & Recovery Options. Forensic Review of Sky Assetcrest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySky Assetcrest has been…
Read MoreSky Finance Holdings Bank
Sky Finance Holdings Bank (sky-finance-holdings-bank) Scam — Full Review & Recovery Options. Forensic Review of Sky Finance Holdings Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySky Finance…
Read MoreSky Financial Services
Sky Financial Services (sky-financial-services-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Sky Financial Services (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreSky GlobalFx
Sky GlobalFx (sky-globalfx) Scam — Full Review & Recovery Options. Forensic Review of Sky GlobalFx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySky GlobalFx has been…
Read MoreSky Lynk
Sky Lynk (sky-lynk-imposter) Scam — Full Review & Recovery Options. Forensic Review of Sky Lynk (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySky Lynk (Imposter)…
Read MoreSky Rock Signals
Sky Rock Signals (sky-rock-signals) Scam — Full Review & Recovery Options. Forensic Review of Sky Rock Signals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySky Rock Signals…
Read MoreSKY_CAPITAL
SKY_CAPITAL (sky_capital) Scam — Full Review & Recovery Options. Forensic Review of SKY_CAPITAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySKY_CAPITAL has been flagged as…
Read MoreSkycapitalone Bank
Skycapitalone Bank (skycapitalone-bank) Scam — Full Review & Recovery Options. Forensic Review of Skycapitalone Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySkycapitalone Bank has been…
Read MoreSkycrest Valtrio
Skycrest Valtrio (skycrest-valtrio) Scam — Full Review & Recovery Options. Forensic Review of Skycrest Valtrio: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySkycrest Valtrio has been…
Read MoreSkycryptoption
Skycryptoption (skycryptoption) Scam — Full Review & Recovery Options. Forensic Review of Skycryptoption: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySkycryptoption has been flagged as…
Read MoreSkye Trust Trading
Skye Trust Trading (skye-trust-trading) Scam — Full Review & Recovery Options. Forensic Review of Skye Trust Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySkye Trust Trading…
Read MoreSkyecryptofx International Limited
Skyecryptofx International Limited (skyecryptofx-international-limited) Scam — Full Review & Recovery Options. Forensic Review of Skyecryptofx International Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySkyecryptofx International Limited…
Read MoreSkyfort Primex
Skyfort Primex (skyfort-primex) Scam — Full Review & Recovery Options. Forensic Review of Skyfort Primex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySkyfort Primex 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.
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