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

TRANSCORP CAPITAL INVESTMENTS

TRANSCORP CAPITAL INVESTMENTS (transcorpcapital.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TRANSCORP CAPITAL INVESTMENTS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TRANSCORP CAPITAL INVESTMENTS ·…

TTS Markets

TTS Markets (ttsmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TTS Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TTS Markets · Domain: ttsmarkets.com…

UAG TRADE ASIA

UAG TRADE ASIA (uagkh.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates UAG TRADE ASIA: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: UAG TRADE ASIA ·…

UBSD FX

UBSD FX (tdcfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates UBSD FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: UBSD FX · Domain: tdcfx.com…

Universal broker

Universal broker (universe.co.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Universal broker: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Universal broker · Domain: universe.co.com…

Upward Investments

Upward Investments (upwardinvestments.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Upward Investments: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Upward Investments · Domain: upwardinvestments.org…

Valley Exy

Valley Exy (valleyexy.cc) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Valley Exy: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Valley Exy · Domain: valleyexy.cc…

Vannit Bit

Vannit Bit (vannitbit.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Vannit Bit: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Vannit Bit · Domain: vannitbit.com…

VentureXchange

VentureXchange (vex-change.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates VentureXchange: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: VentureXchange · Domain: vex-change.pro · Status:…

VIPOTOR

VIPOTOR (vipotor.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates VIPOTOR: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: VIPOTOR · Domain: vipotor.co · Status:…

Volmax

Volmax (volasia.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Volmax: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Volmax · Domain: volasia.com · Status:…

Vorbix Markets

Vorbix Markets (vorbixmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Vorbix Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Vorbix Markets · Domain: vorbixmarkets.com…

VVIP FX

VVIP FX (vvipfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates VVIP FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: VVIP FX · Domain: vvipfx.com…

WadTrade

WadTrade (wadtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WadTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WadTrade · Domain: wadtrade.com · Status:…

WCG Markets

WCG Markets (wcgmarkets-global.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WCG Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WCG Markets · Domain: wcgmarkets-global.com…

Wealthway Inc Limited

Wealthway Inc Limited (wealthwayinc.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Wealthway Inc Limited: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Wealthway Inc Limited ·…

Well FX

Well FX (well-fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Well FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Well FX · Domain: well-fx.com…

WHIZ FX

WHIZ FX (whizfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates WHIZ FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: WHIZ FX · Domain: whizfx.com…

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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.

Report a Scam Broker