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
Sunbridge Ltd
Sunbridge Ltd (sunbridge-ltd) Scam — Full Review & Recovery Options. Forensic Review of Sunbridge Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySunbridge Ltd has been…
Read MoreSuncorp
Suncorp (suncorp) Scam — Full Review & Recovery Options. Forensic Review of Suncorp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuncorp has been flagged as…
Read MoreSuncrypto Trade
Suncrypto Trade (suncrypto-trade) Scam — Full Review & Recovery Options. Forensic Review of Suncrypto Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuncrypto Trade has been…
Read MoreSuncsl
Suncsl (suncsl) Scam — Full Review & Recovery Options. Forensic Review of Suncsl: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuncsl has been flagged as…
Read MoreSundstrand Service Corp
Sundstrand Service Corp (sundstrand-service-corp) Scam — Full Review & Recovery Options. Forensic Review of Sundstrand Service Corp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySundstrand Service Corp…
Read MoreSungateinvestment
Sungateinvestment (sungateinvestment) Scam — Full Review & Recovery Options. Forensic Review of Sungateinvestment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySungateinvestment has been flagged as…
Read MoreSunnextrade
Sunnextrade (sunnextrade) Scam — Full Review & Recovery Options. Forensic Review of Sunnextrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySunnextrade has been flagged as…
Read MoreSunny Cairo
Sunny Cairo (sunny-cairo) Scam — Full Review & Recovery Options. Forensic Review of Sunny Cairo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySunny Cairo has been…
Read MoreSunpor Group Limited
Sunpor Group Limited (sunpor-group-limited) Scam — Full Review & Recovery Options. Forensic Review of Sunpor Group Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySunpor Group Limited…
Read MoreSunridge Pyrvox
Sunridge Pyrvox (sunridge-pyrvox) Scam — Full Review & Recovery Options. Forensic Review of Sunridge Pyrvox: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySunridge Pyrvox has been…
Read MoreSUNRISE SMITH CAPITAL PARTNERS
SUNRISE SMITH CAPITAL PARTNERS (sunrise-smith-capital-partners) Scam — Full Review & Recovery Options. Forensic Review of SUNRISE SMITH CAPITAL PARTNERS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySUNRISE SMITH…
Read MoreSunshine Empire Pte Ltd [“SE”]
Sunshine Empire Pte Ltd [“SE”] (sunshine-empire-pte-ltd-se) Scam — Full Review & Recovery Options. Forensic Review of Sunshine Empire Pte Ltd ["SE"]: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySunshine…
Read MoreSunvest Corporation Limited
Sunvest Corporation Limited (sunvest-corporation-limited) Scam — Full Review & Recovery Options. Forensic Review of Sunvest Corporation Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySunvest Corporation Limited…
Read MoreSUO TEMPORE AG
SUO TEMPORE AG (suo-tempore-ag) Scam — Full Review & Recovery Options. Forensic Review of SUO TEMPORE AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySUO TEMPORE AG…
Read MoreSupatrade Pty Ltd
Supatrade Pty Ltd (supatrade-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of Supatrade Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySupatrade Pty Ltd…
Read MoreSuper Arbitrage Trading PTY
Super Arbitrage Trading PTY (super-arbitrage-trading-pty) Scam — Full Review & Recovery Options. Forensic Review of Super Arbitrage Trading PTY: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuper Arbitrage…
Read MoreSuper Cryptoptions
Super Cryptoptions (super-cryptoptions) Scam — Full Review & Recovery Options. Forensic Review of Super Cryptoptions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuper Cryptoptions has been…
Read MoreSuper Finance Loans Limited
Super Finance Loans Limited (super-finance-loans-limited) Scam — Full Review & Recovery Options. Forensic Review of Super Finance Loans Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuper Finance…
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.
Report a Scam Broker