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
Virtualstocks
Virtualstocks (virtualstocks) Scam — Full Review & Recovery Options. Forensic Review of Virtualstocks: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVirtualstocks has been flagged as…
Read MoreVirtualtrade24
Virtualtrade24 (virtualtrade24) Scam — Full Review & Recovery Options. Forensic Review of Virtualtrade24: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVirtualtrade24 has been flagged as…
Read MoreVirtue Trade Funds
Virtue Trade Funds (virtue-trade-funds) Scam — Full Review & Recovery Options. Forensic Review of Virtue Trade Funds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVirtue Trade Funds…
Read MoreVirtus Financial Corporation
Virtus Financial Corporation (virtusfc.ca) Scam — Full Review & Recovery Options. Forensic Review of Virtus Financial Corporation: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreVirtus Partners Funds Services Ireland Limited
Virtus Partners Funds Services Ireland Limited (virtus-partners-funds-services-ireland-limited-clone) Scam — Full Review & Recovery Options. Forensic Review of Virtus Partners Funds Services Ireland Limited (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreVisamar Group GmbH in Liquidation
Visamar Group GmbH in Liquidation (visamar-group-gmbh-in-liquidation) Scam — Full Review & Recovery Options. Forensic Review of Visamar Group GmbH in Liquidation: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVisamar…
Read MoreVisionary Global Investment
Visionary Global Investment (visionary-global-investment) Scam — Full Review & Recovery Options. Forensic Review of Visionary Global Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVisionary Global Investment…
Read MoreVisioneasyFXpro
VisioneasyFXpro (visioneasyfxpro) Scam — Full Review & Recovery Options. Forensic Review of VisioneasyFXpro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVisioneasyFXpro has been flagged as…
Read MoreVisionInvesti
VisionInvesti (visioninvesti) Scam — Full Review & Recovery Options. Forensic Review of VisionInvesti: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVisionInvesti has been flagged as…
Read MoreVisque Capital
Visque Capital (visque-capital) Scam — Full Review & Recovery Options. Forensic Review of Visque Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVisque Capital has been…
Read MoreVista Capital Finance
Vista Capital Finance (vista-capital-finance) Scam — Full Review & Recovery Options. Forensic Review of Vista Capital Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVista Capital Finance…
Read MoreVista Securities LLC
Vista Securities LLC (vista-securities-llc) Scam — Full Review & Recovery Options. Forensic Review of Vista Securities LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVista Securities LLC…
Read MoreVISTRA ADVISORS LLC
VISTRA ADVISORS LLC (vistra-advisors-llc) Scam — Full Review & Recovery Options. Forensic Review of VISTRA ADVISORS LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVISTRA ADVISORS LLC…
Read MoreVita Jarnov
Vita Jarnov (vita-jarnov) Scam — Full Review & Recovery Options. Forensic Review of Vita Jarnov: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVita Jarnov has been…
Read MoreVitacapitals, LLC
Vitacapitals, LLC (vitacapitals-llc) Scam — Full Review & Recovery Options. Forensic Review of Vitacapitals, LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVitacapitals, LLC has been…
Read MoreVitae Token
Vitae Token (vitae-token) Scam — Full Review & Recovery Options. Forensic Review of Vitae Token: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVitae Token has been…
Read MoreVital Group Assurances SA
Vital Group Assurances SA (vital-group-assurances-sa) Scam — Full Review & Recovery Options. Forensic Review of Vital Group Assurances SA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVital Group…
Read MoreVitality Bank Corporation
Vitality Bank Corporation (vitality-bank-corporation) Scam — Full Review & Recovery Options. Forensic Review of Vitality Bank Corporation: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVitality Bank Corporation…
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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