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
Super Loan
Super Loan (super-loan-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Super Loan (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreSuper Trade Fx
Super Trade Fx (supertradesfx.com) Scam — Full Review & Recovery Options. Forensic Review of Super Trade Fx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreSuper Traders
Super Traders (super-traders) Scam — Full Review & Recovery Options. Forensic Review of Super Traders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuper Traders has been…
Read MoreSuperbetafx247
Superbetafx247 (superbetafx247) Scam — Full Review & Recovery Options. Forensic Review of Superbetafx247: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperbetafx247 has been flagged as…
Read MoreSuperCi
SuperCi (superci) Scam — Full Review & Recovery Options. Forensic Review of SuperCi: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperCi has been flagged as…
Read MoreSupercoin Growth
Supercoin Growth (supercoin-growth) Scam — Full Review & Recovery Options. Forensic Review of Supercoin Growth: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySupercoin Growth has been…
Read MoreSuperEx
SuperEx (superex) Scam — Full Review & Recovery Options. Forensic Review of SuperEx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperEx has been flagged as…
Read MoreSuperfitmax
Superfitmax (superfitmax) Scam — Full Review & Recovery Options. Forensic Review of Superfitmax: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperfitmax has been flagged as…
Read MoreSuperfive
Superfive (superfive) Scam — Full Review & Recovery Options. Forensic Review of Superfive: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperfive has been flagged as…
Read MoreSuperForex
SuperForex (superforex) Scam — Full Review & Recovery Options. Forensic Review of SuperForex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperForex has been flagged as…
Read MoreSuperfxrapidtrade
Superfxrapidtrade (superfxrapidtrade) Scam — Full Review & Recovery Options. Forensic Review of Superfxrapidtrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperfxrapidtrade has been flagged as…
Read MoreSuperfxtrading
Superfxtrading (superfxtrading.com) Scam — Full Review & Recovery Options. Forensic Review of Superfxtrading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Superfxtrading ·…
Read MoreSuperlative FX Market
Superlative FX Market (superlative-fx-market) Scam — Full Review & Recovery Options. Forensic Review of Superlative FX Market: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySuperlative FX Market…
Read Moresupport@admiraltrading.vip
support@admiraltrading.vip (supportadmiraltrading-vip) Scam — Full Review & Recovery Options. Forensic Review of support@admiraltrading.vip: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysupport@admiraltrading.vip has been flagged as…
Read Moresupport@amf-finance.io
support@amf-finance.io (supportamf-finance-io) Scam — Full Review & Recovery Options. Forensic Review of support@amf-finance.io: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysupport@amf-finance.io has been flagged as…
Read Moresupport@amf-fr.com
support@amf-fr.com (supportamf-fr-com) Scam — Full Review & Recovery Options. Forensic Review of support@amf-fr.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysupport@amf-fr.com has been flagged as…
Read Moresupport@amfnewletters.org
support@amfnewletters.org (supportamfnewletters-org) Scam — Full Review & Recovery Options. Forensic Review of support@amfnewletters.org: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysupport@amfnewletters.org has been flagged as…
Read Moresupport@arcticalimited.com
support@arcticalimited.com (supportarcticalimited-com) Scam — Full Review & Recovery Options. Forensic Review of support@arcticalimited.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitysupport@arcticalimited.com 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.
Report a Scam Broker