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

Vestawave Investment Chain Analysis

Vestawave Investment Chain Analysis (vestawave-investment) Scam — Full Review & Recovery Options. Vestawave Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVestawave Investment has been…

VESTOFX Chain Analysis

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

Vestprime FX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

VesTrade

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

Vetoro Wallet Drainage Report — Transaction Graph & Recovery Channels

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

VetoroBanc Chain Analysis

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

Vexomarkets Chain Analysis

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

VexusTrade Chain Analysis

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

Vf Epargne Wallet Drainage Report — Transaction Graph & Recovery Channels

Vf Epargne Wallet Drainage Report — Transaction Graph & Recovery Channels (vf-epargne) Scam — Full Review & Recovery Options. Vf Epargne Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVf Epargne has been…

Vfxtrades Chain Analysis

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

VI Markets Chain Analysis

VI Markets Chain Analysis (vimarkets.me) Scam — Full Review & Recovery Options. VI Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: VI…

VI Profit Galaxy Chain Analysis

VI Profit Galaxy Chain Analysis (vi-profit-galaxy) Scam — Full Review & Recovery Options. VI Profit Galaxy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVI Profit Galaxy…

Via Amf France Wallet Drainage Report — Transaction Graph & Recovery Channels

Via Amf France Wallet Drainage Report — Transaction Graph & Recovery Channels (via-amf-france) Scam — Full Review & Recovery Options. Via Amf France Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVia Amf France…

Via300 Wallet Drainage Report — Transaction Graph & Recovery Channels

Via300 Wallet Drainage Report — Transaction Graph & Recovery Channels (via300.com) Scam — Full Review & Recovery Options. Via300 Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Via300 ·…

Viabtc Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Viacorelite Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Vialån Chain Analysis

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

Viamarketsgo Wallet Drainage Report — Transaction Graph & Recovery Channels

Viamarketsgo Wallet Drainage Report — Transaction Graph & Recovery Channels (viamarketsgo) Scam — Full Review & Recovery Options. Viamarketsgo Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityViamarketsgo 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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