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

TRP2PRO

TRP2PRO (trp2pro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates TRP2PRO: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: TRP2PRO · Domain: trp2pro.com · Status:…

Trustgates

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

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…

UKAesthetics

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

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…

UniversalAiGroup

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

UOSHING

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

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…

USDC Investment

USDC Investment (usdc-vipfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates USDC Investment: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: USDC Investment · Domain: usdc-vipfx.com…

USG

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

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…

VAVATREE

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

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:…

Vip Crypto

Vip Crypto (vip-crypto.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Vip Crypto: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Vip Crypto · Domain: vip-crypto.com…

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:…

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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