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

United Securities Company Wallet Drainage Report — Transaction Graph & Recovery Channels

United Securities Company Wallet Drainage Report — Transaction Graph & Recovery Channels (unitedco.ps) Scam — Full Review & Recovery Options. United Securities Company Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Unocal Group

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

URUS DEVELOPMENTS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels

URUS DEVELOPMENTS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (urusdev.limited) Scam — Full Review & Recovery Options. URUS DEVELOPMENTS LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

VANEX

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

VanguardTrade Chain Analysis

VanguardTrade Chain Analysis (vanguardtrade.com) Scam — Full Review & Recovery Options. VanguardTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: VanguardTrade ·…

Veltnel Chain Analysis

Veltnel Chain Analysis (veltnel.com) Scam — Full Review & Recovery Options. Veltnel Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Veltnel ·…

Ventotrade

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

VENTUROMIX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

VesTrade

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

VI Markets Chain Analysis

VI Markets Chain Analysis (vimarkets.me) Scam — Full Review & Recovery Options. VI Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: VI…

Viacorelite Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Vibeinvest

Vibeinvest (vibeinv24.com) Scam — Full Review & Recovery Options. Vibeinvest (vibeinv24.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Vibeinvest ·…

VIEW WORLD Wallet Drainage Report — Transaction Graph & Recovery Channels

VIEW WORLD Wallet Drainage Report — Transaction Graph & Recovery Channels (view-world.com) Scam — Full Review & Recovery Options. VIEW WORLD Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: VIEW…

VIP Traders Club Wallet Drainage Report — Transaction Graph & Recovery Channels

VIP Traders Club Wallet Drainage Report — Transaction Graph & Recovery Channels (viptradersclub.com) Scam — Full Review & Recovery Options. VIP Traders Club Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Virello Zone

Virello Zone (virello-zone.com) Scam — Full Review & Recovery Options. Virello Zone (virello-zone.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Virello…

VISION247FX

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

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 ·…

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…

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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