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

Visaluxsc Chain Analysis

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

Viseming Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Viseming Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (viseming-ltd) Scam — Full Review & Recovery Options. Viseming Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityViseming Ltd. has been…

Visenofx Chain Analysis

Visenofx Chain Analysis (b-visenofx) Scam — Full Review & Recovery Options.

Viserbank Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Vision FS Ltd

Vision FS Ltd (vision-fs-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Vision FS Ltd (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

VISION INTERNATIONAL FZCO Chain Analysis

VISION INTERNATIONAL FZCO Chain Analysis (vision-international-fzco) Scam — Full Review & Recovery Options. VISION INTERNATIONAL FZCO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVISION INTERNATIONAL FZCO…

Vision Introducer Ltd t/a Money Bonds Market Chain Analysis

Vision Introducer Ltd t/a Money Bonds Market Chain Analysis (vision-introducer-ltd-t-a-money-bonds-market) Scam — Full Review & Recovery Options. Vision Introducer Ltd t/a Money Bonds Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Vision Lonox Hex Chain Analysis

Vision Lonox Hex Chain Analysis (vision-lonox-hex) Scam — Full Review & Recovery Options. Vision Lonox Hex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVision Lonox Hex…

Vision Quest International Furutes Co, Limited Chain Analysis

Vision Quest International Furutes Co, Limited Chain Analysis (vision-quest-international-furutes-co-limited) Scam — Full Review & Recovery Options. Vision Quest International Furutes Co, Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

VISION247FX

VISION247FX (vision247fx.com) Scam — Full Review & Recovery Options. VISION247FX (vision247fx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: VISION247FX ·…

Visioneers Wallet Drainage Report — Transaction Graph & Recovery Channels

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

VISIONFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

visiontechfx Chain Analysis

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

Vista Financial Wallet Drainage Report — Transaction Graph & Recovery Channels

Vista Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (vista-financial) Scam — Full Review & Recovery Options. Vista Financial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVista Financial has been…

Vista Montorix Chain Analysis

Vista Montorix Chain Analysis (vista-montorix) Scam — Full Review & Recovery Options. Vista Montorix Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVista Montorix has been…

Vista Portfolio Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

Vista Portfolio Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (vista-portfolio-investment) Scam — Full Review & Recovery Options. Vista Portfolio Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVista Portfolio Investment…

Vistradingoption Chain Analysis

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

Visual Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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