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
U.S. Offshore Registry Commission
U.S. Offshore Registry Commission (u-s-offshore-registry-commission) Scam — Full Review & Recovery Options. Forensic Review of U.S. Offshore Registry Commission: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityU.S. Offshore…
Read MoreUalgo
Ualgo (ualgo) Scam — Full Review & Recovery Options. Forensic Review of Ualgo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUalgo has been flagged as…
Read MoreUBCoins
UBCoins (ubcoins) Scam — Full Review & Recovery Options. Forensic Review of UBCoins: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUBCoins has been flagged as…
Read MoreUBK Markets bzw. UBK-Markets
UBK Markets bzw. UBK-Markets (ubk-markets-bzw-ubk-markets) Scam — Full Review & Recovery Options. Forensic Review of UBK Markets bzw. UBK-Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUBK Markets…
Read MoreUBLEU
UBLEU (ubleu) Scam — Full Review & Recovery Options. Forensic Review of UBLEU: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUBLEU has been flagged as…
Read MoreUBS AG Ireland
UBS AG Ireland (ubs-ag-ireland-clone) Scam — Full Review & Recovery Options. Forensic Review of UBS AG Ireland (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUBS AG…
Read MoreUBS Capital Wealth
UBS Capital Wealth (ubs-capital-wealth-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of UBS Capital Wealth (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreUBS Fund Services Ireland
UBS Fund Services Ireland (ubs-fund-services-ireland-clone) Scam — Full Review & Recovery Options. Forensic Review of UBS Fund Services Ireland (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUBS…
Read MoreUCFX Markets
UCFX Markets (ucfx-markets) Scam — Full Review & Recovery Options. Forensic Review of UCFX Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUCFX Markets has been…
Read MoreUcm Limited
Ucm Limited (ucm-limited) Scam — Full Review & Recovery Options. Forensic Review of Ucm Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUcm Limited has been…
Read MoreUcryptocapital
Ucryptocapital (ucryptocapital) Scam — Full Review & Recovery Options. Forensic Review of Ucryptocapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUcryptocapital has been flagged as…
Read MoreUdax International Sdn Bhd
Udax International Sdn Bhd (udax-international-sdn-bhd-udax) Scam — Full Review & Recovery Options. Forensic Review of Udax International Sdn Bhd (“Udax”): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUdax…
Read MoreUefa Football Fund Ltd, British Trade Limited
Uefa Football Fund Ltd, British Trade Limited (uefa-football-fund-ltd-british-trade-limited) Scam — Full Review & Recovery Options. Forensic Review of Uefa Football Fund Ltd, British Trade Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreUfinacapital
Ufinacapital (ufinacapital) Scam — Full Review & Recovery Options. Forensic Review of Ufinacapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUfinacapital has been flagged as…
Read MoreUFT Group
UFT Group (uft-group) Scam — Full Review & Recovery Options. Forensic Review of UFT Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUFT Group has been…
Read MoreUgegroupbv
Ugegroupbv (ugegroupbv) Scam — Full Review & Recovery Options. Forensic Review of Ugegroupbv: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUgegroupbv has been flagged as…
Read MoreUgpay
Ugpay (ugpay) Scam — Full Review & Recovery Options. Forensic Review of Ugpay: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUgpay has been flagged as…
Read MoreUinvest, Inc.
Uinvest, Inc. (uinvest-inc) Scam — Full Review & Recovery Options. Forensic Review of Uinvest, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUinvest, Inc. has been…
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.
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