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
sownotx
sownotx (sownotx) Scam — Full Review & Recovery Options. Forensic Review of sownotx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysownotx has been flagged as…
Read MoreSpaceGrime
SpaceGrime (spacegrime) Scam — Full Review & Recovery Options. Forensic Review of SpaceGrime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpaceGrime has been flagged as…
Read MoreSpacepay
Spacepay (spacepay) Scam — Full Review & Recovery Options. Forensic Review of Spacepay: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpacepay has been flagged as…
Read MoreSpago International
Spago International (spago-international) Scam — Full Review & Recovery Options. Forensic Review of Spago International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpago International has been…
Read MoreSpark Global Ltd
Spark Global Ltd (spark-global-ltd) Scam — Full Review & Recovery Options. Forensic Review of Spark Global Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpark Global Ltd…
Read MoreSpark Xyvor
Spark Xyvor (spark-xyvor) Scam — Full Review & Recovery Options. Forensic Review of Spark Xyvor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpark Xyvor has been…
Read MoreSparkraft Online
Sparkraft Online (sparkraft-online) Scam — Full Review & Recovery Options. Forensic Review of Sparkraft Online: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySparkraft Online has been…
Read MoreSparx Funds Plc
Sparx Funds Plc (sparx-funds-plc-clone-of-fca-authorised-schedule-5-scheme) Scam — Full Review & Recovery Options. Forensic Review of Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme): Operating Pattern, Wallet Footprint, Next…
Read MoreSpay SP PTE
Spay SP PTE (spay-sp-pte) Scam — Full Review & Recovery Options. Forensic Review of Spay SP PTE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpay SP PTE…
Read MoreSpazex
Spazex (spazex) Scam — Full Review & Recovery Options. Forensic Review of Spazex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpazex has been flagged as…
Read MoreSpazio Finanziario
Spazio Finanziario (spazio-finanziario) Scam — Full Review & Recovery Options. Forensic Review of Spazio Finanziario: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpazio Finanziario has been…
Read MoreSpectra X
Spectra X (spectra-x) Scam — Full Review & Recovery Options. Forensic Review of Spectra X: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpectra X has been…
Read MoreSpectrum Global International
Spectrum Global International (spectrum-global-international) Scam — Full Review & Recovery Options. Forensic Review of Spectrum Global International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpectrum Global International…
Read MoreSpeedwood Finance
Speedwood Finance (speedwood-finance) Scam — Full Review & Recovery Options. Forensic Review of Speedwood Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpeedwood Finance has been…
Read MoreSpeedySure
SpeedySure (speedysure-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of SpeedySure (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreSpikelitetrade
Spikelitetrade (spikelitetrade) Scam — Full Review & Recovery Options. Forensic Review of Spikelitetrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpikelitetrade has been flagged as…
Read MoreSpiral Capitals
Spiral Capitals (spiral-capitals) Scam — Full Review & Recovery Options. Forensic Review of Spiral Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySpiral Capitals has been…
Read Moresplantsercices
splantsercices (splantsercices) Scam — Full Review & Recovery Options. Forensic Review of splantsercices: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysplantsercices 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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