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
Is South Pass Partners a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether South Pass Partners is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs South West Capital Partners LLP (Clone of FCA authorised firm) a Scam? Cryptowledge Recovery Guide for Victims
South West Capital Partners LLP (Clone of FCA authorised firm) has been raised with our recovery desk by people who could not withdraw their money....
Read MoreIs Southampton Investment Services Inc. a Scam? Cryptowledge Recovery Guide for Victims of southamptoninternational.com
Is Southampton Investment Services Inc. a legitimate broker or a scam? This Cryptowledge investigation looks at Southampton Investment Services Inc. (southamptoninternational.com), the tactics used to...
Read MoreIs Southbourne Group a Scam? Cryptowledge Recovery Guide for Victims
Southbourne Group has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations...
Read MoreIs Southgate & Culham Investments (clone of Appointed Representative firm) a Scam? Cryptowledge Recovery Guide for Victims
Is Southgate & Culham Investments (clone of Appointed Representative firm) a legitimate broker or a scam? This Cryptowledge investigation looks at Southgate & Culham Investments...
Read MoreIs Southlane Consulting LLC a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Southlane Consulting LLC is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs Souverainpe a Scam? Cryptowledge Recovery Guide for Victims of souverainpe.com
If you are searching whether Souverainpe is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreIs SOVA Asset Management (clone of an EEA and FCA Authorised Firms) a Scam? Cryptowledge Recovery Guide for Victims
Is SOVA Asset Management (clone of an EEA and FCA Authorised Firms) a legitimate broker or a scam? This Cryptowledge investigation looks at SOVA Asset...
Read MoreIs Sovereign Bank of Aotearoa a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether Sovereign Bank of Aotearoa is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery...
Read MoreIs Sovereign Finance Pty Ltd ( a Scam? Cryptowledge Recovery Guide for Victims of sfltd.com.au)
Sovereign Finance Pty Ltd ( has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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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