Skip to main content

Screen an address before you send anything

Run a wallet scan

How scoring works

Help for Members of the Public - Advice, Data Access, and Disputes

I want to know what information Scam Broker Watch holds on me

I want to apply for protective registration

I want help or advice on scams

Identity Protection Advice

Victim of Impersonation
Scam Broker Watch information for consumers

Advice for Young People

Products and Tools to Fight Fraud

Our Membership Solutions

Combined Threat Protect
External Threat Protect
Insider Threat Protect
Community Sharing Membership
Scam Broker Watch Identity Check
Scam Broker Watch for the Public Sector

Our Fraud Prevention Products and Tools

National Fraud Database
Insider Threat Database
Vision
APP Victim Check
Beneficiary Checks

Scam Broker Watch Member Organisations

Our Wider Work

What is Scam Broker Watch?

Relationships and Collaboration

Reports and Trends

Fraud and Risk Focus Blog

Public Affairs and Policy

Anti-Fraud Lesson Plans
Fighting Fraud and Corruption Locally
Failure to Prevent - How can Scam Broker Watch help?
A Global Policy Framework for Tackling Fraud and Scams

Home
/ Products and Tools to Fight Fraud
/ Scam Broker Watch Member Organisations

Scam Broker Watch Member Organisations

Insider Threat Database

National Fraud Database Members

Community
Members

App Victim Check

Help for members of the public - Advice, data access, and disputes

Do you need to find out if Scam Broker Watch holds information about you?

Click here to fill out our simple Data Subject Access (DSAR) form:

Complete our DSAR form

?

Cookie Notice Cookie Settings

Scam Broker Watch for individuals Scam Broker Watch for organisations Scam Broker Watch for the public sector Scam Broker Watch for law enforcement

Contact Us Newsroom Why Join Scam Broker Watch?

Help for members of the public Solutions for business to fight fraud Public affairs work Fraud and Risk Focus Blogs

© 2026 Scam Broker Watch. All Rights Reserved.

Website developed by J&L Digital