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

V-Brokers

V-Brokers (v-brokers-vgb) Scam — Full Review & Recovery Options. V-Brokers (VGB) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityV-Brokers (VGB) has been…

V7MARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels

V7MARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels (v7markets.com) Scam — Full Review & Recovery Options. V7MARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: V7MARKETS ·…

Vabis Asset Management

Vabis Asset Management (vabis-asset-management-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Vabis Asset Management (Clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Vaduz & Overseas Wallet Drainage Report — Transaction Graph & Recovery Channels

Vaduz & Overseas Wallet Drainage Report — Transaction Graph & Recovery Channels (vaduz-overseas) Scam — Full Review & Recovery Options. Vaduz & Overseas Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVaduz & Overseas…

VALARTISCRYPTO Chain Analysis

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

Valbury

Valbury (valburyecapital.com) Scam — Full Review & Recovery Options. Valbury (valburyecapital.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Valbury ·…

Valcrest Trading Limited Chain Analysis

Valcrest Trading Limited Chain Analysis (valcrest-trading-limited) Scam — Full Review & Recovery Options. Valcrest Trading Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityValcrest Trading Limited…

ValdaBase Trades Wallet Drainage Report — Transaction Graph & Recovery Channels

ValdaBase Trades Wallet Drainage Report — Transaction Graph & Recovery Channels (valdabase-trades) Scam — Full Review & Recovery Options. ValdaBase Trades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValdaBase Trades has been…

Valemorelimited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Valens FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Valens FX Wallet Drainage Report — Transaction Graph & Recovery Channels (valens-fx) Scam — Full Review & Recovery Options. Valens FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValens FX has been…

Valepointmining Chain Analysis

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

Valeridge Talnix Chain Analysis

Valeridge Talnix Chain Analysis (valeridge-talnix) Scam — Full Review & Recovery Options. Valeridge Talnix Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityValeridge Talnix has been…

VALERZA S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels

VALERZA S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels (valerza-s-a) Scam — Full Review & Recovery Options. VALERZA S.A. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVALERZA S.A. has been…

valetax Chain Analysis

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

Valeur Finorix Wallet Drainage Report — Transaction Graph & Recovery Channels

Valeur Finorix Wallet Drainage Report — Transaction Graph & Recovery Channels (valeur-finorix) Scam — Full Review & Recovery Options. Valeur Finorix Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValeur Finorix has been…

Valid Fx Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Valid Fx Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (valid-fx-trading) Scam — Full Review & Recovery Options. Valid Fx Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValid Fx Trading…

Valid-frx Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Valid-frx Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (valid-frx-limited) Scam — Full Review & Recovery Options. Valid-frx Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValid-frx Limited has been…

validation@bitstack.it.com Chain Analysis

validation@bitstack.it.com Chain Analysis (validationbitstack-it-com) Scam — Full Review & Recovery Options. validation@bitstack.it.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityvalidation@bitstack.it.com has been flagged as…

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How 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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