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

Validtrades Chain Analysis

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

Valley Equity Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Valley Equity Management Wallet Drainage Report — Transaction Graph & Recovery Channels (valley-equity-management) Scam — Full Review & Recovery Options. Valley Equity Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValley Equity Management…

Valoranco Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Valore Fundex Chain Analysis

Valore Fundex Chain Analysis (valore-fundex) Scam — Full Review & Recovery Options. Valore Fundex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityValore Fundex has been…

Valoris Trust Corporation Chain Analysis

Valoris Trust Corporation Chain Analysis (valoris-trust-corporation) Scam — Full Review & Recovery Options. Valoris Trust Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityValoris Trust Corporation…

ValorixAI Chain Analysis

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

Valorum Ag Chain Analysis

Valorum Ag Chain Analysis (valorum-ag) Scam — Full Review & Recovery Options. Valorum Ag Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityValorum Ag has been…

Valtrix Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Valtrix Group Wallet Drainage Report — Transaction Graph & Recovery Channels (valtrix-group) Scam — Full Review & Recovery Options. Valtrix Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValtrix Group has been…

VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. Chain Analysis

VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. Chain Analysis (value-bridge-single-member-investment-services-s-a) Scam — Full Review & Recovery Options. VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Value Focus Wealth 210 Wallet Drainage Report — Transaction Graph & Recovery Channels

Value Focus Wealth 210 Wallet Drainage Report — Transaction Graph & Recovery Channels (value-focus-wealth-210) Scam — Full Review & Recovery Options. Value Focus Wealth 210 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityValue Focus…

Value Fund Invest S.A. Chain Analysis

Value Fund Invest S.A. Chain Analysis (value-fund-invest-s-a) Scam — Full Review & Recovery Options. Value Fund Invest S.A. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityValue Fund…

VALUE MARKETS Chain Analysis

VALUE MARKETS Chain Analysis (value-markets) Scam — Full Review & Recovery Options. VALUE MARKETS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVALUE MARKETS has been…

VALUE REINVESTMENT WEALTH S.L Wallet Drainage Report — Transaction Graph & Recovery Channels

VALUE REINVESTMENT WEALTH S.L Wallet Drainage Report — Transaction Graph & Recovery Channels (value-reinvestment-wealth-s-l) Scam — Full Review & Recovery Options. VALUE REINVESTMENT WEALTH S.L Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVALUE REINVESTMENT…

ValueFX Chain Analysis

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

Valuegain Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ValuxCapitals Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Van Der Hout, Parker & Price LLP Chain Analysis

Van Der Hout, Parker & Price LLP Chain Analysis (van-der-hout-parker-price-llp) Scam — Full Review & Recovery Options. Van Der Hout, Parker & Price LLP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Van Gogh Investments Chain Analysis

Van Gogh Investments Chain Analysis (van-gogh-investments) Scam — Full Review & Recovery Options. Van Gogh Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVan Gogh Investments…

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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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