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
Universal-Crypto-investment
Universal-Crypto-investment (universal-crypto-investment) Scam — Full Review & Recovery Options. Forensic Review of Universal-Crypto-investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUniversal-Crypto-investment has been flagged as…
Read MoreUniversalBTCMiningPool
UniversalBTCMiningPool (universalbtcminingpool) Scam — Full Review & Recovery Options. Forensic Review of UniversalBTCMiningPool: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUniversalBTCMiningPool has been flagged as…
Read MoreUniversalcapitalholding
Universalcapitalholding (universalcapitalholding) Scam — Full Review & Recovery Options. Forensic Review of Universalcapitalholding: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUniversalcapitalholding has been flagged as…
Read MoreUniversalstocktrade
Universalstocktrade (universalstocktrade) Scam — Full Review & Recovery Options. Forensic Review of Universalstocktrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUniversalstocktrade has been flagged as…
Read MoreUniverse Trading LLC
Universe Trading LLC (universe-trading-llc) Scam — Full Review & Recovery Options. Forensic Review of Universe Trading LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUniverse Trading LLC…
Read MoreUniverse using the
Universe using the (universe-using-the) Scam — Full Review & Recovery Options. Forensic Review of Universe using the: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUniverse using the…
Read MoreUniverse.co.com
Universe.co.com (universe-co-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Universe.co.com (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreUniversum Krediet
Universum Krediet (universum-krediet) Scam — Full Review & Recovery Options. Forensic Review of Universum Krediet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUniversum Krediet has been…
Read MoreUNIVSERALGAINFX
UNIVSERALGAINFX (univseralgainfx) Scam — Full Review & Recovery Options. Forensic Review of UNIVSERALGAINFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUNIVSERALGAINFX has been flagged as…
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 MoreUnix Broker
Unix Broker (unix-broker) Scam — Full Review & Recovery Options. Forensic Review of Unix Broker: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUnix Broker has been…
Read MoreUnknown
Unknown (unknown-misrepresentation-of-the-trade-name-such-as-bnp-paribas) Scam — Full Review & Recovery Options. Forensic Review of Unknown (Misrepresentation of the trade name, such as “BNP Paribas: Operating Pattern, Wallet Footprint, Next…
Read MoreUnknown
Unknown (unknown-misrepresentation-of-the-trade-name-such-as-ecp-management) Scam — Full Review & Recovery Options. Forensic Review of Unknown (Misrepresentation of the trade name, such as “ECP Management: Operating Pattern, Wallet Footprint, Next…
Read MoreUnknown
Unknown (unknown-misrepresentation-of-the-trade-name-such-as-headlands) Scam — Full Review & Recovery Options. Forensic Review of Unknown (Misrepresentation of the trade name, such as “Headlands: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreUnknown
Unknown (unknown-misrepresentation-of-the-trade-name-such-as-laurel-advisory-sarl) Scam — Full Review & Recovery Options. Forensic Review of Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”): Operating Pattern, Wallet Footprint,…
Read MoreUnknown
Unknown (unknown-misrepresentation-of-the-trade-name-such-as-viking-global) Scam — Full Review & Recovery Options. Forensic Review of Unknown (Misrepresentation of the trade name, such as “Viking Global: Operating Pattern, Wallet Footprint, Next…
Read MoreUnknown
Unknown (unknown-misrepresentation-of-the-trade-name-such-as) Scam — Full Review & Recovery Options. Forensic Review of Unknown (Misrepresentation of the trade name, such as: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreUnknown
Unknown (unknown-misrepresentation-of-trade-name-such-as-portfolio-advisors-llc) Scam — Full Review & Recovery Options. Forensic Review of Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC."): Operating Pattern, Wallet Footprint, Next…
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