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

Vkd Invest Chain Analysis

Vkd Invest Chain Analysis (vkd-invest) Scam — Full Review & Recovery Options. Vkd Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVkd Invest has been…

VKR Bank Chain Analysis

VKR Bank Chain Analysis (vkr-bank) Scam — Full Review & Recovery Options. VKR Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVKR Bank has been…

Vlado Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Vlom Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Vlot lenen Chain Analysis

Vlot lenen Chain Analysis (vlot-lenen) Scam — Full Review & Recovery Options. Vlot lenen Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVlot lenen has been…

VMC Global Wallet Drainage Report — Transaction Graph & Recovery Channels

VMC Global Wallet Drainage Report — Transaction Graph & Recovery Channels (vmc-global) Scam — Full Review & Recovery Options. VMC Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVMC Global has been…

VNSMART

VNSMART (vnsmart-subsidiary-of-intelligence-investment-financial-services-plc) Scam — Full Review & Recovery Options. VNSMART (subsidiary of Intelligence Investment Financial Services PLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

VNSmart Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Vodafone Sustainability

Vodafone Sustainability (vodafone-sustainability-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Vodafone Sustainability (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Voex Chain Analysis

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

Vogel, Maines & Associates Wallet Drainage Report — Transaction Graph & Recovery Channels

Vogel, Maines & Associates Wallet Drainage Report — Transaction Graph & Recovery Channels (vogel-maines-associates) Scam — Full Review & Recovery Options. Vogel, Maines & Associates Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVogel, Maines…

Volatix Markets

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

Voleoex Chain Analysis

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

Volex Capital Chain Analysis

Volex Capital Chain Analysis (volex-capital) Scam — Full Review & Recovery Options. Volex Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityVolex Capital has been…

volex fx global Chain Analysis

volex fx global Chain Analysis (volex-fx-global) Scam — Full Review & Recovery Options. volex fx global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityvolex fx global…

Volia Invest AG Wallet Drainage Report — Transaction Graph & Recovery Channels

Volia Invest AG Wallet Drainage Report — Transaction Graph & Recovery Channels (volia-invest-ag) Scam — Full Review & Recovery Options. Volia Invest AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVolia Invest AG…

Volia Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Volkrediet Wallet Drainage Report — Transaction Graph & Recovery Channels

Volkrediet Wallet Drainage Report — Transaction Graph & Recovery Channels (volkrediet) Scam — Full Review & Recovery Options. Volkrediet Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityVolkrediet 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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