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

Vibe InvestLIMITED/ Vibe Invest

Vibe InvestLIMITED/ Vibe Invest (vibe-investlimited-vibe-invest-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto Wallet Drainage Report — Transaction Graph & Recovery Channels

Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto Wallet Drainage Report — Transaction Graph & Recovery Channels (vibeinv-invest-limited-fxgbp-markets-maxinvesto) Scam — Full Review & Recovery Options. Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Vibeinv Invest Limited, Prim Global Reach Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Vibeinv Invest Limited, Prim Global Reach Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (vibeinv-invest-limited-prim-global-reach-ltd) Scam — Full Review & Recovery Options. Vibeinv Invest Limited, Prim Global Reach Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Vibeinvest

Vibeinvest (vibeinv24.com) Scam — Full Review & Recovery Options. Vibeinvest (vibeinv24.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Vibeinvest ·…

Vibeinvv Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Victoria Investment Co. Ltd Chain Analysis

Victoria Investment Co. Ltd Chain Analysis (victoria-investment-co-ltd) Scam — Full Review & Recovery Options. Victoria Investment Co. Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVictoria Investment…

Victory Finances UK Wallet Drainage Report — Transaction Graph & Recovery Channels

Victory Finances UK Wallet Drainage Report — Transaction Graph & Recovery Channels (victory-finances-uk) Scam — Full Review & Recovery Options. Victory Finances UK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVictory Finances UK…

Vida Markets Chain Analysis

Vida Markets Chain Analysis (vida-markets) Scam — Full Review & Recovery Options. Vida Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVida Markets has been…

VIE FINANCE AEPEY Wallet Drainage Report — Transaction Graph & Recovery Channels

VIE FINANCE AEPEY Wallet Drainage Report — Transaction Graph & Recovery Channels (vie-finance-aepey) Scam — Full Review & Recovery Options. VIE FINANCE AEPEY Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVIE FINANCE AEPEY…

Viet Sin GB Stock Trade Co. Wallet Drainage Report — Transaction Graph & Recovery Channels

Viet Sin GB Stock Trade Co. Wallet Drainage Report — Transaction Graph & Recovery Channels (viet-sin-gb-stock-trade-co) Scam — Full Review & Recovery Options. Viet Sin GB Stock Trade Co. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

View Chain Analysis

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

View Change Wallet Drainage Report — Transaction Graph & Recovery Channels

View Change Wallet Drainage Report — Transaction Graph & Recovery Channels (view-change) Scam — Full Review & Recovery Options. View Change Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityView Change has been…

VIEW WORLD Wallet Drainage Report — Transaction Graph & Recovery Channels

VIEW WORLD Wallet Drainage Report — Transaction Graph & Recovery Channels (view-world.com) Scam — Full Review & Recovery Options. VIEW WORLD Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: VIEW…

VIEXT

VIEXT (viext-vitl-financial-trading-limited) Scam — Full Review & Recovery Options. VIEXT (VITL Financial Trading Limited) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVIEXT…

vigor profits Wallet Drainage Report — Transaction Graph & Recovery Channels

vigor profits Wallet Drainage Report — Transaction Graph & Recovery Channels (vigor-profits) Scam — Full Review & Recovery Options. vigor profits Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityvigor profits has been…

Viktoras Karapetjants Wallet Drainage Report — Transaction Graph & Recovery Channels

Viktoras Karapetjants Wallet Drainage Report — Transaction Graph & Recovery Channels (viktoras-karapetjants) Scam — Full Review & Recovery Options. Viktoras Karapetjants Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityViktoras Karapetjants has been…

Vimssr Pro Chain Analysis

Vimssr Pro Chain Analysis (vimssr-pro) Scam — Full Review & Recovery Options. Vimssr Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVimssr Pro has been…

Vinance Wallet Drainage Report — Transaction Graph & Recovery Channels

Vinance Wallet Drainage Report — Transaction Graph & Recovery Channels (vinance) Scam — Full Review & Recovery Options. Vinance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVinance 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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