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

Sotfware and Media Ltd. dba BoxInvesting

Sotfware and Media Ltd. dba BoxInvesting (sotfware-and-media-ltd-dba-boxinvesting) Scam — Full Review & Recovery Options. Forensic Review of Sotfware and Media Ltd. dba BoxInvesting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Sotrade FX

Sotrade FX (sotradefx.com) Scam — Full Review & Recovery Options. Forensic Review of Sotrade FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Sotrade…

Soumarvila

Soumarvila (soumarvila.com) Scam — Full Review & Recovery Options. Forensic Review of Soumarvila: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Soumarvila ·…

souscription-signature@corum-assets-management.com

souscription-signature@corum-assets-management.com (souscription-signaturecorum-assets-management-com) Scam — Full Review & Recovery Options. Forensic Review of souscription-signature@corum-assets-management.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysouscription-signature@corum-assets-management.com has been flagged as…

souscription@bbaitaufrance.com

souscription@bbaitaufrance.com (souscriptionbbaitaufrance-com) Scam — Full Review & Recovery Options. Forensic Review of souscription@bbaitaufrance.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysouscription@bbaitaufrance.com has been flagged as…

souscription@patrimmoconseil.com

souscription@patrimmoconseil.com (souscriptionpatrimmoconseil-com) Scam — Full Review & Recovery Options. Forensic Review of souscription@patrimmoconseil.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysouscription@patrimmoconseil.com has been flagged as…

South African Army Foundation

South African Army Foundation (south-african-army-foundation) Scam — Full Review & Recovery Options. Forensic Review of South African Army Foundation: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySouth African…

South African regulator cautions investors about Prime Bright Investment

South African regulator cautions investors about Prime Bright Investment (south-african-regulator-cautions-investors-about-prime-bright-investment) Scam — Full Review & Recovery Options. Forensic Review of South African regulator cautions investors about Prime Bright Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator…

Southampton Investment Services Inc.

Southampton Investment Services Inc. (southampton-investment-services-inc) Scam — Full Review & Recovery Options. Forensic Review of Southampton Investment Services Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySouthampton Investment…

Southbourne Group

Southbourne Group (southbourne-group) Scam — Full Review & Recovery Options. Forensic Review of Southbourne Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySouthbourne Group has been…

Southgate & Culham Investments

Southgate & Culham Investments (southgate-culham-investments-clone-of-appointed-representative-firm) Scam — Full Review & Recovery Options. Forensic Review of Southgate & Culham Investments (clone of Appointed Representative firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…

Sovereign Bank of Aotearoa

Sovereign Bank of Aotearoa (sovereign-bank-of-aotearoa) Scam — Full Review & Recovery Options. Forensic Review of Sovereign Bank of Aotearoa: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySovereign Bank…

Sovereign Marketing Enterprises

Sovereign Marketing Enterprises (sovereign-marketing-enterprises-aka-sovereign-mei) Scam — Full Review & Recovery Options. Forensic Review of Sovereign Marketing Enterprises (aka Sovereign MEI): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Sovereign Marketing

Sovereign Marketing (sovereign-marketing) Scam — Full Review & Recovery Options. Forensic Review of Sovereign Marketing: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySovereign Marketing has been…

Sovereignfinance

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

SovereignFX

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

SovereignXLegacy

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

Sovonex Trader

Sovonex Trader (sovonex-trader) Scam — Full Review & Recovery Options. Forensic Review of Sovonex Trader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySovonex Trader 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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