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

Van Gossum Consult

Van Gossum Consult (b-vangossumconsultclone) Scam — Full Review & Recovery Options.

Van Gossum Consult VGC Chain Analysis

Van Gossum Consult VGC Chain Analysis (van-gossum-consult-vgc) Scam — Full Review & Recovery Options. Van Gossum Consult VGC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVan Gossum…

Van Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

Van Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (van-invest) Scam — Full Review & Recovery Options. Van Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVan Invest has been…

Van Simmel Group Chain Analysis

Van Simmel Group Chain Analysis (van-simmel-group) Scam — Full Review & Recovery Options. Van Simmel Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVan Simmel Group…

Van Tilburg Consultancy

Van Tilburg Consultancy (van-tilburg-consultancy-clone) Scam — Full Review & Recovery Options. Van Tilburg Consultancy (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVan Tilburg…

Vanado Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Vanado Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (vanado-trade) Scam — Full Review & Recovery Options. Vanado Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVanado Trade has been…

Vandebeek Wealth Management

Vandebeek Wealth Management (vandebeek-wealth-management-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Vandebeek Wealth Management (Clone of an EEA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Vandera Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Vandera Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (vandera-trading-limited) Scam — Full Review & Recovery Options. Vandera Trading Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVandera Trading Limited…

VANEX

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

VanexGroups.pro

VanexGroups.pro (vanexgroups-pro-no-relation-to-vanexgroup-com-in-vancouver-bc-canada) Scam — Full Review & Recovery Options. VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Vanguard Group

Vanguard Group (vanguard-group-ireland-limited-clone) Scam — Full Review & Recovery Options. Vanguard Group (Ireland) Limited (CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVanguard…

Vanguard Investors UK Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Vanguard Investors UK Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (vanguard-investors-uk-limited) Scam — Full Review & Recovery Options. Vanguard Investors UK Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVanguard Investors…

Vanguard Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels

Vanguard Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels (vanguard-wealth) Scam — Full Review & Recovery Options. Vanguard Wealth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVanguard Wealth has been…

VanguardTrade Chain Analysis

VanguardTrade Chain Analysis (vanguardtrade.com) Scam — Full Review & Recovery Options. VanguardTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: VanguardTrade ·…

Vankitrd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Vannincapitals Chain Analysis

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

VANPRETTY CAPITAL Chain Analysis

VANPRETTY CAPITAL Chain Analysis (vanpretty-capital) Scam — Full Review & Recovery Options. VANPRETTY CAPITAL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVANPRETTY CAPITAL has been…

Vantage Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Vantage Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (vantage-capital-limited) Scam — Full Review & Recovery Options. Vantage Capital Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVantage Capital Limited…

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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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