// 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.
Unlimited-Alliance
Unlimited-Alliance (unlimited-alliance-com) Scam — Full Investigation & Recovery Options. Unlimited-Alliance (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unlimited-Alliance (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Uo — Wallet Trace and Off-Ramp Map
Uo — Wallet Trace and Off-Ramp Map (uo-com) Scam — Full Investigation & Recovery Options. Uo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Uo has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
UPHOLDSPOTTRADE — Wallet Trace and Off-Ramp Map
UPHOLDSPOTTRADE — Wallet Trace and Off-Ramp Map (upholdspottrade-com) Scam — Full Investigation & Recovery Options. UPHOLDSPOTTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UPHOLDSPOTTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Uplevel Investments — Wallet Trace and Off-Ramp Map
Uplevel Investments — Wallet Trace and Off-Ramp Map (uplevelinvestments-com) Scam — Full Investigation & Recovery Options. Uplevel Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Uplevel Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
UproFX — Wallet Trace and Off-Ramp Map
UproFX — Wallet Trace and Off-Ramp Map (uprofx-com) Scam — Full Investigation & Recovery Options. UproFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UproFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Urban Quest Trading
Urban Quest Trading (urbanquesttrading-com) Scam — Full Investigation & Recovery Options. Urban Quest Trading (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Urban Quest Trading (Imposter) has been flagged as a fake broker/platform by…
Urbancapitale — Wallet Trace and Off-Ramp Map
Urbancapitale — Wallet Trace and Off-Ramp Map (urbancapitale-com) Scam — Full Investigation & Recovery Options. Urbancapitale — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Urbancapitale has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
URUS DEVELOPMENTS LIMITED — Wallet Trace and Off-Ramp Map
URUS DEVELOPMENTS LIMITED — Wallet Trace and Off-Ramp Map (urusdev.limited) Scam — Full Investigation & Recovery Options. URUS DEVELOPMENTS LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — URUS DEVELOPMENTS LIMITEDIf you funded URUS DEVELOPMENTS LIMITED at urusdev.limited and the withdrawal…
US International Escrow Commission — Wallet Trace and Off-Ramp Map
US International Escrow Commission — Wallet Trace and Off-Ramp Map (usinternationalescrowcommission-com) Scam — Full Investigation & Recovery Options. US International Escrow Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US International Escrow Commission has been flagged as a fake broker/platform by…
US Registration Authority — Wallet Trace and Off-Ramp Map
US Registration Authority — Wallet Trace and Off-Ramp Map (gov-us-regauthority-org) Scam — Full Investigation & Recovery Options. US Registration Authority — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Registration Authority has been flagged as a fake broker/platform by IOSCO I-SCAN…
US Stock Market Investments — Wallet Trace and Off-Ramp Map
US Stock Market Investments — Wallet Trace and Off-Ramp Map (usstockmarketinvestment.com) Scam — Full Investigation & Recovery Options. US Stock Market Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — US Stock Market InvestmentsIf you funded US Stock Market Investments at usstockmarketinvestment.com…
USD Development — Wallet Trace and Off-Ramp Map
USD Development — Wallet Trace and Off-Ramp Map (https-2288) Scam — Full Investigation & Recovery Options. USD Development — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD Development has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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