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
Swiss-Cryptobank
Swiss-Cryptobank (swiss-cryptobank) Scam — Full Review & Recovery Options. Forensic Review of Swiss-Cryptobank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwiss-Cryptobank has been flagged as…
Read MoreSwiss24
Swiss24 (swiss24) Scam — Full Review & Recovery Options. Forensic Review of Swiss24: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwiss24 has been flagged as…
Read MoreSwiss500
Swiss500 (swiss500) Scam — Full Review & Recovery Options. Forensic Review of Swiss500: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwiss500 has been flagged as…
Read MoreSwissalpinetrustag
Swissalpinetrustag (swissalpinetrustag) Scam — Full Review & Recovery Options. Forensic Review of Swissalpinetrustag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissalpinetrustag has been flagged as…
Read MoreSwissCoinCo/ Online windows llc company
SwissCoinCo/ Online windows llc company (swisscoinco-online-windows-llc-company) Scam — Full Review & Recovery Options. Forensic Review of SwissCoinCo/ Online windows llc company: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissCoinCo/…
Read MoreSwissCryptoBanc
SwissCryptoBanc (swisscryptobanc) Scam — Full Review & Recovery Options. Forensic Review of SwissCryptoBanc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissCryptoBanc has been flagged as…
Read MoreSwisseu
Swisseu (swisseu) Scam — Full Review & Recovery Options. Forensic Review of Swisseu: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwisseu has been flagged as…
Read MoreSwissgoldfx
Swissgoldfx (swissgoldfx) Scam — Full Review & Recovery Options. Forensic Review of Swissgoldfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissgoldfx has been flagged as…
Read MoreSwissheritagecapital
Swissheritagecapital (swissheritagecapital) Scam — Full Review & Recovery Options. Forensic Review of Swissheritagecapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissheritagecapital has been flagged as…
Read MoreSwissinv24 Ltd
Swissinv24 Ltd (swissinv24-ltd) Scam — Full Review & Recovery Options. Forensic Review of Swissinv24 Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissinv24 Ltd has been…
Read MoreSwisspirit
Swisspirit (swisspirit) Scam — Full Review & Recovery Options. Forensic Review of Swisspirit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwisspirit has been flagged as…
Read MoreSwissquote
Swissquote (swissquote-clone) Scam — Full Review & Recovery Options. Forensic Review of Swissquote (clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissquote (clone) has been…
Read MoreSwisssfx
Swisssfx (swisssfx) Scam — Full Review & Recovery Options. Forensic Review of Swisssfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwisssfx has been flagged as…
Read MoreSwissTrade Ai App
SwissTrade Ai App (swisstrade-ai-app) Scam — Full Review & Recovery Options. Forensic Review of SwissTrade Ai App: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissTrade Ai App…
Read MoreSWISSTRADE EXCHANGE
SWISSTRADE EXCHANGE (swisstrade-exchange) Scam — Full Review & Recovery Options. Forensic Review of SWISSTRADE EXCHANGE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySWISSTRADE EXCHANGE has been…
Read MoreSwissTrade.pro
SwissTrade.pro (swisstrade.pro) Scam — Full Review & Recovery Options. Forensic Review of SwissTrade.pro: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: SwissTrade.pro ·…
Read MoreSwissUnions
SwissUnions (swissunions) Scam — Full Review & Recovery Options. Forensic Review of SwissUnions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissUnions has been flagged as…
Read MoreSwissWealth Limited
SwissWealth Limited (swisswealth-limited) Scam — Full Review & Recovery Options. Forensic Review of SwissWealth Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivitySwissWealth Limited has been…
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