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
Solium Capital UK Limited
Solium Capital UK Limited (solium-capital-uk-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Solium Capital UK Limited (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreSolo Wallet
Solo Wallet (solo-wallet) Scam — Full Review & Recovery Options. Forensic Review of Solo Wallet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySolo Wallet has been…
Read MoreSolomon Investment Plan
Solomon Investment Plan (solomon-investment-plan) Scam — Full Review & Recovery Options. Forensic Review of Solomon Investment Plan: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySolomon Investment Plan…
Read MoreSolstice Wealth Advisors
Solstice Wealth Advisors (solstice-wealth-advisors) Scam — Full Review & Recovery Options. Forensic Review of Solstice Wealth Advisors: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySolstice Wealth Advisors…
Read MoreSoltcll
Soltcll (soltcll) Scam — Full Review & Recovery Options. Forensic Review of Soltcll: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySoltcll has been flagged as…
Read MoreSolutions Alt
Solutions Alt (solutions-alt) Scam — Full Review & Recovery Options. Forensic Review of Solutions Alt: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySolutions Alt has been…
Read MoreSolutionsCM Ltd
SolutionsCM Ltd (b-solutionscmltd) Scam — Full Review & Recovery Options.
Read MoreSolvaGlobal
SolvaGlobal (solvaglobal) Scam — Full Review & Recovery Options. Forensic Review of SolvaGlobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySolvaGlobal has been flagged as…
Read MoreSolvanta Invest
Solvanta Invest (solvanta-invest) Scam — Full Review & Recovery Options. Forensic Review of Solvanta Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySolvanta Invest has been…
Read MoreSOLVENTA CAPITAL INVESTMENT GROUP SL
SOLVENTA CAPITAL INVESTMENT GROUP SL (b-solventacapitalinvestmentgroupsl) Scam — Full Review & Recovery Options.
Read MoreSolvexia Europa Pro Solvexia Europa Pro Bank
Solvexia Europa Pro Solvexia Europa Pro Bank (solvexia-europa-pro-solvexia-europa-pro-bank) Scam — Full Review & Recovery Options. Forensic Review of Solvexia Europa Pro Solvexia Europa Pro Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreSolvexPulse 5.3 Ai
SolvexPulse 5.3 Ai (solvexpulse-5-3-ai) Scam — Full Review & Recovery Options. Forensic Review of SolvexPulse 5.3 Ai: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySolvexPulse 5.3 Ai…
Read MoreSOLYS Luxembourg
SOLYS Luxembourg (solys-luxembourg) Scam — Full Review & Recovery Options. Forensic Review of SOLYS Luxembourg: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySOLYS Luxembourg has been…
Read MoreSomerset Capital Management
Somerset Capital Management (somerset-capital-management-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Somerset Capital Management (Clone of FCA Authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreSonedex
Sonedex (sonedex) Scam — Full Review & Recovery Options. Forensic Review of Sonedex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySonedex has been flagged as…
Read MoreSophie Andrews
Sophie Andrews (sophie-andrews) Scam — Full Review & Recovery Options. Forensic Review of Sophie Andrews: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySophie Andrews has been…
Read MoreSoros Trading
Soros Trading (soros-trading) Scam — Full Review & Recovery Options. Forensic Review of Soros Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySoros Trading has been…
Read MoreSotafin
Sotafin (sotafin) Scam — Full Review & Recovery Options. Forensic Review of Sotafin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySotafin 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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