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
UTrada Limited, UTrada Global Limited
UTrada Limited, UTrada Global Limited (utrada-limited-utrada-global-limited) Scam — Full Review & Recovery Options. Forensic Review of UTrada Limited, UTrada Global Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUTrada…
Read MoreuTrader and Day Dream Investments Ltd.
uTrader and Day Dream Investments Ltd. (b-utraderanddaydreaminvestmentsltd) Scam — Full Review & Recovery Options.
Read MoreUWM Trading
UWM Trading (uwm-trading) Scam — Full Review & Recovery Options. Forensic Review of UWM Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUWM Trading has been…
Read MoreUZX
UZX (uzx) Scam — Full Review & Recovery Options. Forensic Review of UZX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityUZX has been flagged as…
Read MoreV Wealth Capital Pte Ltd
V Wealth Capital Pte Ltd (v-wealth-capital-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of V Wealth Capital Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityV…
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 MoreValatrixTrader 19
ValatrixTrader 19 (valatrixtrader-19) Scam — Full Review & Recovery Options. Forensic Review of ValatrixTrader 19: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValatrixTrader 19 has been…
Read MoreValbury Capital Group Maxrich Ltd
Valbury Capital Group Maxrich Ltd (valbury-capital-group-maxrich-ltd) Scam — Full Review & Recovery Options. Forensic Review of Valbury Capital Group Maxrich Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValbury…
Read MoreValdenfort Capital Partners
Valdenfort Capital Partners (valdenfort-capital-partners) Scam — Full Review & Recovery Options. Forensic Review of Valdenfort Capital Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValdenfort Capital Partners…
Read MoreValhadex
Valhadex (valhadex) Scam — Full Review & Recovery Options. Forensic Review of Valhadex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValhadex has been flagged as…
Read MoreVALITRAX
VALITRAX (valitrax) Scam — Full Review & Recovery Options. Forensic Review of VALITRAX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVALITRAX has been flagged as…
Read MoreValleys Finance Limited
Valleys Finance Limited (valleys-finance-limited-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Valleys Finance Limited (clone of authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreValonixTrader
ValonixTrader (valonixtrader) Scam — Full Review & Recovery Options. Forensic Review of ValonixTrader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValonixTrader has been flagged as…
Read MoreValoraqx
Valoraqx (valoraqx) Scam — Full Review & Recovery Options. Forensic Review of Valoraqx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValoraqx has been flagged as…
Read MoreValorestm
Valorestm (valorestm) Scam — Full Review & Recovery Options. Forensic Review of Valorestm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValorestm has been flagged as…
Read MoreValorium Dexeris
Valorium Dexeris (valorium-dexeris) Scam — Full Review & Recovery Options. Forensic Review of Valorium Dexeris: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValorium Dexeris has been…
Read MoreVALR
VALR (valr) Scam — Full Review & Recovery Options. Forensic Review of VALR: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVALR has been flagged as…
Read MoreValtegra Consulting
Valtegra Consulting (valtegra-consulting) Scam — Full Review & Recovery Options. Forensic Review of Valtegra Consulting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityValtegra Consulting 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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