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
Vittel Crypto Company
Vittel Crypto Company (vittel-crypto-company) Scam — Full Review & Recovery Options. Forensic Review of Vittel Crypto Company: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVittel Crypto Company…
Read MoreVivatox
Vivatox (vivatox) Scam — Full Review & Recovery Options. Forensic Review of Vivatox: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVivatox has been flagged as…
Read MoreVivoholding
Vivoholding (vivoholding) Scam — Full Review & Recovery Options. Forensic Review of Vivoholding: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVivoholding has been flagged as…
Read MoreVix Capital
Vix Capital (vix-capital) Scam — Full Review & Recovery Options. Forensic Review of Vix Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVix Capital has been…
Read MoreVKI 2412 SERVICES, SL
VKI 2412 SERVICES, SL (vki-2412-services-sl) Scam — Full Review & Recovery Options. Forensic Review of VKI 2412 SERVICES, SL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVKI 2412…
Read MoreVLR RESGUARDO FINANCIERO – VLR S.A.
VLR RESGUARDO FINANCIERO – VLR S.A. (vlr-resguardo-financiero-vlr-s-a) Scam — Full Review & Recovery Options. Forensic Review of VLR RESGUARDO FINANCIERO – VLR S.A.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreVmsdpfxhk
Vmsdpfxhk (vmsdpfxhk) Scam — Full Review & Recovery Options. Forensic Review of Vmsdpfxhk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVmsdpfxhk has been flagged as…
Read MoreVNCOK
VNCOK (vncok) Scam — Full Review & Recovery Options. Forensic Review of VNCOK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVNCOK has been flagged as…
Read MoreVodycoin
Vodycoin (vodycoin) Scam — Full Review & Recovery Options. Forensic Review of Vodycoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVodycoin has been flagged as…
Read MoreVoex Exchange
Voex Exchange (voex-exchange) Scam — Full Review & Recovery Options. Forensic Review of Voex Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVoex Exchange has been…
Read MoreVOG Bullion Markets
VOG Bullion Markets (vogmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of VOG Bullion Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreVolanixEdge 5.3 Ai
VolanixEdge 5.3 Ai (volanixedge-5-3-ai) Scam — Full Review & Recovery Options. Forensic Review of VolanixEdge 5.3 Ai: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVolanixEdge 5.3 Ai…
Read MoreVoLare International UCITS ICAV
VoLare International UCITS ICAV (volare-international-ucits-icav) Scam — Full Review & Recovery Options. Forensic Review of VoLare International UCITS ICAV: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVoLare International…
Read MoreVolarent Capital
Volarent Capital (volarent-capital) Scam — Full Review & Recovery Options. Forensic Review of Volarent Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVolarent Capital has been…
Read MoreVOLCANO CAPITAL MARKETING MANAGEMENT
VOLCANO CAPITAL MARKETING MANAGEMENT (volcano-capital-marketing-management) Scam — Full Review & Recovery Options. Forensic Review of VOLCANO CAPITAL MARKETING MANAGEMENT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVOLCANO CAPITAL…
Read MoreVolda Financiering
Volda Financiering (volda-financiering) Scam — Full Review & Recovery Options. Forensic Review of Volda Financiering: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVolda Financiering has been…
Read MoreVolksFX
VolksFX (volksfx) Scam — Full Review & Recovery Options. Forensic Review of VolksFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityVolksFX has been flagged as…
Read MoreVolm
Volm (vlom.com) Scam — Full Review & Recovery Options. Forensic Review of Volm: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Volm ·…
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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