// 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 USD Prosperity Partners Drained Claimant Wallets — Den Casefile
How USD Prosperity Partners Drained Claimant Wallets — Den Casefile (https-2493) Scam — Full Investigation & Recovery Options. USD Prosperity Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD Prosperity Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
How UseCoin t/a CICoin Drained Claimant Wallets — Den Casefile
How UseCoin t/a CICoin Drained Claimant Wallets — Den Casefile (usecointacicoin-com) Scam — Full Investigation & Recovery Options. UseCoin t/a CICoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UseCoin t/a CICoin has been flagged as a fake broker/platform by IOSCO I-SCAN…
How UST Financial Services Corp. Drained Claimant Wallets — Den Casefile
How UST Financial Services Corp. Drained Claimant Wallets — Den Casefile (ust-financial-com) Scam — Full Investigation & Recovery Options. UST Financial Services Corp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UST Financial Services Corp. has been flagged as a fake broker/platform by…
How UTFgroups FX Trading Drained Claimant Wallets — Den Casefile
How UTFgroups FX Trading Drained Claimant Wallets — Den Casefile (utfgroupsfxtrading-com) Scam — Full Investigation & Recovery Options. UTFgroups FX Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UTFgroups FX Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Utrainvestment Drained Claimant Wallets — Den Casefile
How Utrainvestment Drained Claimant Wallets — Den Casefile (utrainvestment-online) Scam — Full Investigation & Recovery Options. Utrainvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Utrainvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How UXibi Exchange Technology Ltd Drained Claimant Wallets — Den Casefile
How UXibi Exchange Technology Ltd Drained Claimant Wallets — Den Casefile (uxibiexchangetechnologyltd-com) Scam — Full Investigation & Recovery Options. UXibi Exchange Technology Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UXibi Exchange Technology Ltd has been flagged as a fake broker/platform by…
How UZX Drained Claimant Wallets — Den Casefile
How UZX Drained Claimant Wallets — Den Casefile (https-98) Scam — Full Investigation & Recovery Options. UZX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UZX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How V Wealth Capital Pte Ltd Drained Claimant Wallets — Den Casefile
How V Wealth Capital Pte Ltd Drained Claimant Wallets — Den Casefile (vwealthcapitalpteltd-com) Scam — Full Investigation & Recovery Options. V Wealth Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: V Wealth Capital Pte Ltd has been flagged as a fake…
How V-Brokers
How V-Brokers (vbrokersvgb-com) Scam — Full Investigation & Recovery Options. V-Brokers (VGB) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: V-Brokers (VGB) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Vaanex Drained Claimant Wallets — Den Casefile
How Vaanex Drained Claimant Wallets — Den Casefile (vaanex.com) Scam — Full Investigation & Recovery Options. Vaanex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VaanexIf you funded Vaanex at vaanex.com and the withdrawal pathway has stalled, the trail is…
How VALARTISCRYPTO Drained Claimant Wallets — Den Casefile
How VALARTISCRYPTO Drained Claimant Wallets — Den Casefile (valartiscrypto-com) Scam — Full Investigation & Recovery Options. VALARTISCRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VALARTISCRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Valbury Capital Group Maxrich Ltd Drained Claimant Wallets — Den Casefile
How Valbury Capital Group Maxrich Ltd Drained Claimant Wallets — Den Casefile (valburygroup-com) Scam — Full Investigation & Recovery Options. Valbury Capital Group Maxrich Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valbury Capital Group Maxrich Ltd has been flagged as a fake…
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.
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