// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How Uni Capital Group Ltd Drained Claimant Wallets — Den Casefile
How Uni Capital Group Ltd Drained Claimant Wallets — Den Casefile (unicapitalgroupltd-com) Scam — Full Investigation & Recovery Options. Uni Capital Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Uni Capital Group Ltd has been flagged as a fake broker/platform by…
How Unidentified persons operating through the MultiStox operating Drained Claimant Wallets — Den Casefile
How Unidentified persons operating through the MultiStox operating Drained Claimant Wallets — Den Casefile (multi-stox-com) Scam — Full Investigation & Recovery Options. Unidentified persons operating through the MultiStox operating — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unidentified persons operating through the MultiStox operating has been…
How UnifiedSave Bank Drained Claimant Wallets — Den Casefile
How UnifiedSave Bank Drained Claimant Wallets — Den Casefile (https-3357) Scam — Full Investigation & Recovery Options. UnifiedSave Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UnifiedSave Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Unifund America, Inc. Drained Claimant Wallets — Den Casefile
How Unifund America, Inc. Drained Claimant Wallets — Den Casefile (unifund-inc-com) Scam — Full Investigation & Recovery Options. Unifund America, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unifund America, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Union Bank Drained Claimant Wallets — Den Casefile
How Union Bank Drained Claimant Wallets — Den Casefile (uninorthb-inc-com) Scam — Full Investigation & Recovery Options. Union Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Union Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Union Financial Protection Commission Drained Claimant Wallets — Den Casefile
How Union Financial Protection Commission Drained Claimant Wallets — Den Casefile (unionfpc-com) Scam — Full Investigation & Recovery Options. Union Financial Protection Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Union Financial Protection Commission has been flagged as a fake broker/platform by…
How Union Investment Luxembourg Drained Claimant Wallets — Den Casefile
How Union Investment Luxembourg Drained Claimant Wallets — Den Casefile (unioninvestmentluxembourgcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Union Investment Luxembourg (clone of an FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Union Investment Luxembourg (clone of an FCA…
How Union Markets Limited
How Union Markets Limited (unionmarketslimitedfxum-com) Scam — Full Investigation & Recovery Options. Union Markets Limited ("FXUM") — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Union Markets Limited ("FXUM") has been flagged as a fake broker/platform by…
How UNION PENTAGON BANK Drained Claimant Wallets — Den Casefile
How UNION PENTAGON BANK Drained Claimant Wallets — Den Casefile (unionpentagonbank-com) Scam — Full Investigation & Recovery Options. UNION PENTAGON BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UNION PENTAGON BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
How UNION ROYAL BANK Drained Claimant Wallets — Den Casefile
How UNION ROYAL BANK Drained Claimant Wallets — Den Casefile (unionroyalbank-com) Scam — Full Investigation & Recovery Options. UNION ROYAL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UNION ROYAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Union Standard International Group Limited Drained Claimant Wallets — Den Casefile
How Union Standard International Group Limited Drained Claimant Wallets — Den Casefile (unionstandardinternationalgrouplimited-com) Scam — Full Investigation & Recovery Options. Union Standard International Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Union Standard International Group Limited has been flagged as a fake…
How Union Standard International Group Pty Ltd Drained Claimant Wallets — Den Casefile
How Union Standard International Group Pty Ltd Drained Claimant Wallets — Den Casefile (unionstandardinternationalgroupptyltd-com) Scam — Full Investigation & Recovery Options. Union Standard International Group Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Union Standard International Group Pty Ltd has been flagged as…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker