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
UproFX Chain Analysis
UproFX Chain Analysis (uprofx) Scam — Full Review & Recovery Options. UproFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUproFX has been flagged as…
Read MoreUpstoxbroker Chain Analysis
Upstoxbroker Chain Analysis (upstoxbroker) Scam — Full Review & Recovery Options. Upstoxbroker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUpstoxbroker has been flagged as…
Read MoreUpstream Market Chain Analysis
Upstream Market Chain Analysis (upstream-market) Scam — Full Review & Recovery Options. Upstream Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUpstream Market has been…
Read MoreUptowns Finance Wallet Drainage Report — Transaction Graph & Recovery Channels
Uptowns Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (uptowns-finance) Scam — Full Review & Recovery Options. Uptowns Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUptowns Finance has been…
Read MoreUPWARDFINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels
UPWARDFINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels (upwardfinance) Scam — Full Review & Recovery Options. UPWARDFINANCE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUPWARDFINANCE has been flagged as…
Read MoreURBAN GROWTH INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels
URBAN GROWTH INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels (urban-growth-investment) Scam — Full Review & Recovery Options. URBAN GROWTH INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityURBAN GROWTH INVESTMENT…
Read MoreUrban Quest Trading
Urban Quest Trading (urban-quest-trading-imposter) Scam — Full Review & Recovery Options. Urban Quest Trading (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUrban Quest…
Read MoreUrbancapitale Chain Analysis
Urbancapitale Chain Analysis (urbancapitale) Scam — Full Review & Recovery Options. Urbancapitale Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUrbancapitale has been flagged as…
Read MoreUrbisfx Wallet Drainage Report — Transaction Graph & Recovery Channels
Urbisfx Wallet Drainage Report — Transaction Graph & Recovery Channels (urbisfx) Scam — Full Review & Recovery Options. Urbisfx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUrbisfx has been flagged as…
Read MoreUrus Developments Chain Analysis
Urus Developments Chain Analysis (urus-developments) Scam — Full Review & Recovery Options. Urus Developments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUrus Developments has been…
Read MoreURUS DEVELOPMENTS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels
URUS DEVELOPMENTS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (urusdev.limited) Scam — Full Review & Recovery Options. URUS DEVELOPMENTS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…
Read MoreURVASHI LIMITED
URVASHI LIMITED (urvashi-limited-fivoro) Scam — Full Review & Recovery Options. URVASHI LIMITED (FIVORO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityURVASHI LIMITED (FIVORO…
Read MoreUS Commission on Regulatory Enforcement Wallet Drainage Report — Transaction Graph & Recovery Channels
US Commission on Regulatory Enforcement Wallet Drainage Report — Transaction Graph & Recovery Channels (us-commission-on-regulatory-enforcement) Scam — Full Review & Recovery Options. US Commission on Regulatory Enforcement Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUS…
Read MoreUS Federal Oversight Investment Bureau Chain Analysis
US Federal Oversight Investment Bureau Chain Analysis (us-federal-oversight-investment-bureau) Scam — Full Review & Recovery Options. US Federal Oversight Investment Bureau Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUS…
Read MoreUS Financial Authority Chain Analysis
US Financial Authority Chain Analysis (us-financial-authority) Scam — Full Review & Recovery Options. US Financial Authority Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUS Financial Authority…
Read MoreUS Financial Regulators Chain Analysis
US Financial Regulators Chain Analysis (us-financial-regulators) Scam — Full Review & Recovery Options. US Financial Regulators Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUS Financial Regulators…
Read MoreUS International Investment Trade Authority Chain Analysis
US International Investment Trade Authority Chain Analysis (us-international-investment-trade-authority) Scam — Full Review & Recovery Options. US International Investment Trade Authority Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUS…
Read MoreUS International Registry & Compliance Agency Chain Analysis
US International Registry & Compliance Agency Chain Analysis (us-international-registry-compliance-agency) Scam — Full Review & Recovery Options. US International Registry & Compliance Agency Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
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.
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