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
Urban Wealth Earning
Urban Wealth Earning (urban-wealth-earning) Scam — Full Review & Recovery Options. Forensic Review of Urban Wealth Earning: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUrban Wealth Earning…
Read MoreUS Compensation Bureau
US Compensation Bureau (us-compensation-bureau) Scam — Full Review & Recovery Options. Forensic Review of US Compensation Bureau: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUS Compensation Bureau…
Read MoreUS International Escrow Commission
US International Escrow Commission (us-international-escrow-commission) Scam — Full Review & Recovery Options. Forensic Review of US International Escrow Commission: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUS International…
Read MoreUS Registration Authority
US Registration Authority (us-registration-authority) Scam — Full Review & Recovery Options. Forensic Review of US Registration Authority: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUS Registration Authority…
Read MoreUS Securities Registration Oversight Commission
US Securities Registration Oversight Commission (us-securities-registration-oversight-commission) Scam — Full Review & Recovery Options. Forensic Review of US Securities Registration Oversight Commission: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUS…
Read MoreUS Stocks Investment Group-672
US Stocks Investment Group-672 (us-stocks-investment-group-672) Scam — Full Review & Recovery Options. Forensic Review of US Stocks Investment Group-672: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUS Stocks…
Read MoreUSA GLOBAL BANK
USA GLOBAL BANK (usa-global-bank) Scam — Full Review & Recovery Options. Forensic Review of USA GLOBAL BANK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUSA GLOBAL BANK…
Read MoreUSD Business Group
USD Business Group (usd-business-group) Scam — Full Review & Recovery Options. Forensic Review of USD Business Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUSD Business Group…
Read MoreUSD GOLD Heng Asset & Wealth
USD GOLD Heng Asset & Wealth (usd-gold-heng-asset-wealth) Scam — Full Review & Recovery Options. Forensic Review of USD GOLD Heng Asset & Wealth: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreUSD GOLD Heng Global Finance
USD GOLD Heng Global Finance (usd-gold-heng-global-finance) Scam — Full Review & Recovery Options. Forensic Review of USD GOLD Heng Global Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUSD…
Read MoreUSD GOLD TRADE
USD GOLD TRADE (usd-gold-trade) Scam — Full Review & Recovery Options. Forensic Review of USD GOLD TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUSD GOLD TRADE…
Read MoreUseCoin t/a CICoin
UseCoin t/a CICoin (usecoin-t-a-cicoin) Scam — Full Review & Recovery Options. Forensic Review of UseCoin t/a CICoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUseCoin t/a CICoin…
Read MoreUser Profile Hub
User Profile Hub (user-profile-hub) Scam — Full Review & Recovery Options. Forensic Review of User Profile Hub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUser Profile Hub…
Read MoreUser
User (user) Scam — Full Review & Recovery Options. Forensic Review of User: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUser has been flagged as…
Read MoreUtcinvest
Utcinvest (b-utcinvest) Scam — Full Review & Recovery Options.
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 MoreUtmost Open Trades
Utmost Open Trades (utmost-open-trades) Scam — Full Review & Recovery Options. Forensic Review of Utmost Open Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUtmost Open Trades…
Read MoreUTR Group
UTR Group (utr-group) Scam — Full Review & Recovery Options. Forensic Review of UTR Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUTR Group 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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