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
Two V Forex
Two V Forex (twovforex.com) Scam — Full Review & Recovery Options. Forensic Review of Two V Forex: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreULTIMATE EARNING PLATFORM
ULTIMATE EARNING PLATFORM (ultimateearningplatform.com) Scam — Full Review & Recovery Options. Forensic Review of ULTIMATE EARNING PLATFORM (ADVANCED FX): Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief —…
Read MoreUnion MK
Union MK (unionmkc.com) Scam — Full Review & Recovery Options. Forensic Review of Union MK: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Union…
Read MoreUNIQ Markets
UNIQ Markets (uniqmarkets.net) Scam — Full Review & Recovery Options. Forensic Review of UNIQ Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: UNIQ…
Read MoreUniversal Citizen
Universal Citizen (fxcitizen.com) Scam — Full Review & Recovery Options. Forensic Review of Universal Citizen: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Universal…
Read MoreUniversal Forex
Universal Forex (universalforex.ltd) Scam — Full Review & Recovery Options. Forensic Review of Universal Forex: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Universal…
Read MoreUniwealth Market
Uniwealth Market (uniwealthmarket.com) Scam — Full Review & Recovery Options. Forensic Review of Uniwealth Market: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Uniwealth…
Read MoreUpcapital
Upcapital (upcapital.cc) Scam — Full Review & Recovery Options. Forensic Review of Upcapital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Upcapital ·…
Read MoreUtilityfx247
Utilityfx247 (utilityfx247.com) Scam — Full Review & Recovery Options. Forensic Review of Utilityfx247: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Utilityfx247 ·…
Read MoreValastrade
Valastrade (valastrade.com) Scam — Full Review & Recovery Options. Forensic Review of Valastrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Valastrade ·…
Read MoreVAULTS INVESTMENT
VAULTS INVESTMENT (vaultinvestmentcorp.com) Scam — Full Review & Recovery Options. Forensic Review of VAULTS INVESTMENT: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: VAULTS…
Read MoreVIPGlobal Capital
VIPGlobal Capital (vipglobalcapital.com) Scam — Full Review & Recovery Options. Forensic Review of VIPGlobal Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: VIPGlobal…
Read MoreVirtual FXtrade
Virtual FXtrade (virtual-fxtrade.com) Scam — Full Review & Recovery Options. Forensic Review of Virtual FXtrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Virtual…
Read MoreVirtus Financial Corporation
Virtus Financial Corporation (virtusfc.ca) Scam — Full Review & Recovery Options. Forensic Review of Virtus Financial Corporation: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreVOG Bullion Markets
VOG Bullion Markets (vogmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of VOG Bullion Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreVoyage Markets
Voyage Markets (voyagemarkets.net) Scam — Full Review & Recovery Options. Forensic Review of Voyage Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Voyage…
Read MoreWCG Markets Ltd
WCG Markets Ltd (wcgmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of WCG Markets Ltd: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreWhite Fx
White Fx (whitefx.uk) Scam — Full Review & Recovery Options. Forensic Review of White Fx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: White…
Read MoreHow 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