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

UST Financial Services Corp. Wallet Drainage Report — Transaction Graph & Recovery Channels

UST Financial Services Corp. Wallet Drainage Report — Transaction Graph & Recovery Channels (ust-financial-services-corp) Scam — Full Review & Recovery Options. UST Financial Services Corp. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUST Financial…

Ustrade24 Chain Analysis

Ustrade24 Chain Analysis (ustrade24) Scam — Full Review & Recovery Options. Ustrade24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUstrade24 has been flagged as…

Usurpation of the identity of certain banks by fraudsters Wallet Drainage Report — Transaction Graph & Recovery Channels

Usurpation of the identity of certain banks by fraudsters Wallet Drainage Report — Transaction Graph & Recovery Channels (usurpation-of-the-identity-of-certain-banks-by-fraudsters) Scam — Full Review & Recovery Options. Usurpation of the identity of certain banks by fraudsters Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Usurpation of the name and logo of the CSSF Wallet Drainage Report — Transaction Graph & Recovery Channels

Usurpation of the name and logo of the CSSF Wallet Drainage Report — Transaction Graph & Recovery Channels (usurpation-of-the-name-and-logo-of-the-cssf) Scam — Full Review & Recovery Options. Usurpation of the name and logo of the CSSF Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Uta Market Wallet Drainage Report — Transaction Graph & Recovery Channels

Uta Market Wallet Drainage Report — Transaction Graph & Recovery Channels (uta-market) Scam — Full Review & Recovery Options. Uta Market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUta Market has been…

UTB Partners

UTB Partners (utb-partners-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. UTB Partners (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

UTBRA APP Wallet Drainage Report — Transaction Graph & Recovery Channels

UTBRA APP Wallet Drainage Report — Transaction Graph & Recovery Channels (utbra-app) Scam — Full Review & Recovery Options. UTBRA APP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUTBRA APP has been…

UTEX Chain Analysis

UTEX Chain Analysis (utex) Scam — Full Review & Recovery Options. UTEX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUTEX has been flagged as…

UTFgroups FX Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

UTFgroups FX Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (utfgroups-fx-trading) Scam — Full Review & Recovery Options. UTFgroups FX Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUTFgroups FX Trading…

UTI Goldfinch Funds Plc

UTI Goldfinch Funds Plc (uti-goldfinch-funds-plc-clone) Scam — Full Review & Recovery Options. UTI Goldfinch Funds Plc (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUTI…

UTR – Cash Zone Wallet Drainage Report — Transaction Graph & Recovery Channels

UTR – Cash Zone Wallet Drainage Report — Transaction Graph & Recovery Channels (utr-cash-zone) Scam — Full Review & Recovery Options. UTR – Cash Zone Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUTR -…

uTrader Wallet Drainage Report — Transaction Graph & Recovery Channels

uTrader Wallet Drainage Report — Transaction Graph & Recovery Channels (utrader) Scam — Full Review & Recovery Options. uTrader Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityuTrader has been flagged as…

Utrainvestment Chain Analysis

Utrainvestment Chain Analysis (utrainvestment) Scam — Full Review & Recovery Options. Utrainvestment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUtrainvestment has been flagged as…

UUEX Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels

UUEX Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels (uuex-exchange) Scam — Full Review & Recovery Options. UUEX Exchange Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUUEX Exchange has been…

UVKXE Chain Analysis

UVKXE Chain Analysis (uvkxe) Scam — Full Review & Recovery Options. UVKXE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUVKXE has been flagged as…

UVSBIT Chain Analysis

UVSBIT Chain Analysis (uvsbit) Scam — Full Review & Recovery Options. UVSBIT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUVSBIT has been flagged as…

UXibi Exchange Technology Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

UXibi Exchange Technology Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (uxibi-exchange-technology-ltd) Scam — Full Review & Recovery Options. UXibi Exchange Technology Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityUXibi Exchange…

Uzex Chain Analysis

Uzex Chain Analysis (uzex) Scam — Full Review & Recovery Options. Uzex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityUzex has been flagged as…

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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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