// 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.
Ultra-Budget — Wallet Trace and Off-Ramp Map
Ultra-Budget — Wallet Trace and Off-Ramp Map (ultrabudget-com) Scam — Full Investigation & Recovery Options. Ultra-Budget — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ultra-Budget has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
ULTRA-COINBASE LTD — Wallet Trace and Off-Ramp Map
ULTRA-COINBASE LTD — Wallet Trace and Off-Ramp Map (ultracoinbaseltd-com) Scam — Full Investigation & Recovery Options. ULTRA-COINBASE LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ULTRA-COINBASE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
umb services — Wallet Trace and Off-Ramp Map
umb services — Wallet Trace and Off-Ramp Map (umbservices-com) Scam — Full Investigation & Recovery Options. umb services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: umb services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Umbrella Loans — Wallet Trace and Off-Ramp Map
Umbrella Loans — Wallet Trace and Off-Ramp Map (umbrellaloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Umbrella Loans (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Umbrella Loans (Clone of FCA Authorised Firm) has been…
Unesdex — Wallet Trace and Off-Ramp Map
Unesdex — Wallet Trace and Off-Ramp Map (unesdex-top) Scam — Full Investigation & Recovery Options. Unesdex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unesdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Uni Global — Wallet Trace and Off-Ramp Map
Uni Global — Wallet Trace and Off-Ramp Map (auth-uniglobalgrp-co) Scam — Full Investigation & Recovery Options. Uni Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Uni Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Unibond Trust Corporation — Wallet Trace and Off-Ramp Map
Unibond Trust Corporation — Wallet Trace and Off-Ramp Map (unibondtrust-com) Scam — Full Investigation & Recovery Options. Unibond Trust Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unibond Trust Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN…
Unicorn Brokers — Wallet Trace and Off-Ramp Map
Unicorn Brokers — Wallet Trace and Off-Ramp Map (unicornbrokers.trade) Scam — Full Investigation & Recovery Options. Unicorn Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Unicorn BrokersIf you funded Unicorn Brokers at unicornbrokers.trade and the withdrawal pathway has stalled,…
UNICORNSTOCKFX — Wallet Trace and Off-Ramp Map
UNICORNSTOCKFX — Wallet Trace and Off-Ramp Map (unicornstockfx-com) Scam — Full Investigation & Recovery Options. UNICORNSTOCKFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UNICORNSTOCKFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Unifund — Wallet Trace and Off-Ramp Map
Unifund — Wallet Trace and Off-Ramp Map (unifund-com) Scam — Full Investigation & Recovery Options. Unifund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unifund has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Unifxgold
Unifxgold (unifxgoldhkassetmanagementltd-com) Scam — Full Investigation & Recovery Options. Unifxgold (H.K.) Asset Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unifxgold (H.K.) Asset Management Ltd has been flagged as a fake…
UNION ACQUISITION CORP. II — Wallet Trace and Off-Ramp Map
UNION ACQUISITION CORP. II — Wallet Trace and Off-Ramp Map (unionacquisitioncorpii-com) Scam — Full Investigation & Recovery Options. UNION ACQUISITION CORP. II — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UNION ACQUISITION CORP. II has been flagged as a fake broker/platform by…
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