// 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 Valurium Ltd. Drained Claimant Wallets — Den Casefile
How Valurium Ltd. Drained Claimant Wallets — Den Casefile (https-3222) Scam — Full Investigation & Recovery Options. Valurium Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valurium Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany -…
How Van Der Hout, Parker & Price LLP Drained Claimant Wallets — Den Casefile
How Van Der Hout, Parker & Price LLP Drained Claimant Wallets — Den Casefile (houtparkerprice-us) Scam — Full Investigation & Recovery Options. Van Der Hout, Parker & Price LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Van Der Hout, Parker & Price LLP has been…
How Vanado Trade Drained Claimant Wallets — Den Casefile
How Vanado Trade Drained Claimant Wallets — Den Casefile (https-2853) Scam — Full Investigation & Recovery Options. Vanado Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vanado Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How VanexGroups.pro
How VanexGroups.pro (https-3605) Scam — Full Investigation & Recovery Options. VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VanexGroups.pro (no relation to VanexGroup.com in Vancouver,…
How Vanguard and Associates Drained Claimant Wallets — Den Casefile
How Vanguard and Associates Drained Claimant Wallets — Den Casefile (vanguardassocllc-com) Scam — Full Investigation & Recovery Options. Vanguard and Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vanguard and Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Vanguard Wealth Drained Claimant Wallets — Den Casefile
How Vanguard Wealth Drained Claimant Wallets — Den Casefile (vanguardwealth-com) Scam — Full Investigation & Recovery Options. Vanguard Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vanguard Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Vantage Global Advisors Inc. Drained Claimant Wallets — Den Casefile
How Vantage Global Advisors Inc. Drained Claimant Wallets — Den Casefile (vantage-global-net) Scam — Full Investigation & Recovery Options. Vantage Global Advisors Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vantage Global Advisors Inc. has been flagged as a fake broker/platform by…
How VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD Drained Claimant Wallets — Den Casefile
How VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD Drained Claimant Wallets — Den Casefile (https-482) Scam — Full Investigation & Recovery Options. VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VANTAGE GLOBAL LIMITED VANTAGE GLOBAL PRIME PTY LTD…
How Vantage Global Prime Pty Ltd ProTrader AI Drained Claimant Wallets — Den Casefile
How Vantage Global Prime Pty Ltd ProTrader AI Drained Claimant Wallets — Den Casefile (https-1513) Scam — Full Investigation & Recovery Options. Vantage Global Prime Pty Ltd ProTrader AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vantage Global Prime Pty Ltd ProTrader AI has been…
How Vantage Global Prime Pty Ltd TraderApp Drained Claimant Wallets — Den Casefile
How Vantage Global Prime Pty Ltd TraderApp Drained Claimant Wallets — Den Casefile (https-1831) Scam — Full Investigation & Recovery Options. Vantage Global Prime Pty Ltd TraderApp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vantage Global Prime Pty Ltd TraderApp has been flagged as…
How Vantage Markets
How Vantage Markets (vantagemarketsptyltd-com) Scam — Full Investigation & Recovery Options. Vantage Markets (Pty) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vantage Markets (Pty) Ltd has been flagged as a fake broker/platform by…
How VANTEX Finance SA Drained Claimant Wallets — Den Casefile
How VANTEX Finance SA Drained Claimant Wallets — Den Casefile (vantex-ch) Scam — Full Investigation & Recovery Options. VANTEX Finance SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VANTEX Finance SA has been flagged as a fake broker/platform by IOSCO I-SCAN…
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