// 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.
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 -…
USD GOLD Heng Asset & Wealth — Wallet Trace and Off-Ramp Map
USD GOLD Heng Asset & Wealth — Wallet Trace and Off-Ramp Map (https-2507) Scam — Full Investigation & Recovery Options. USD GOLD Heng Asset & Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD GOLD Heng Asset & Wealth has been flagged as…
USD Wealth & Growth — Wallet Trace and Off-Ramp Map
USD Wealth & Growth — Wallet Trace and Off-Ramp Map (https-2464) Scam — Full Investigation & Recovery Options. USD Wealth & Growth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD Wealth & Growth has been flagged as a fake broker/platform by…
USDTFX Limited — Wallet Trace and Off-Ramp Map
USDTFX Limited — Wallet Trace and Off-Ramp Map (usdtfxlimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. USDTFX Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USDTFX Limited (clone of FCA authorised firm) has been…
USDTWagmi — Wallet Trace and Off-Ramp Map
USDTWagmi — Wallet Trace and Off-Ramp Map (https-174) Scam — Full Investigation & Recovery Options. USDTWagmi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USDTWagmi has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
user32136606 — Wallet Trace and Off-Ramp Map
user32136606 — Wallet Trace and Off-Ramp Map (https-3102) Scam — Full Investigation & Recovery Options. user32136606 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: user32136606 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Usurpation of the identity of certain banks by fraudsters — Wallet Trace and Off-Ramp Map
Usurpation of the identity of certain banks by fraudsters — Wallet Trace and Off-Ramp Map (usurpationoftheidentityofcertainbanksbyfraudsters-com) Scam — Full Investigation & Recovery Options. Usurpation of the identity of certain banks by fraudsters — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Usurpation of the identity of certain banks…
UTB Partners — Wallet Trace and Off-Ramp Map
UTB Partners — Wallet Trace and Off-Ramp Map (utbpartnerscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. UTB Partners (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UTB Partners (Clone of FCA authorised firm) has been…
Utmost Open Trades — Wallet Trace and Off-Ramp Map
Utmost Open Trades — Wallet Trace and Off-Ramp Map (utmostopentrades-com) Scam — Full Investigation & Recovery Options. Utmost Open Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Utmost Open Trades has been flagged as a fake broker/platform by IOSCO I-SCAN…
UVSBIT — Wallet Trace and Off-Ramp Map
UVSBIT — Wallet Trace and Off-Ramp Map (https-1488) Scam — Full Investigation & Recovery Options. UVSBIT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UVSBIT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
UWM Trading — Wallet Trace and Off-Ramp Map
UWM Trading — Wallet Trace and Off-Ramp Map (uwmtrading-com) Scam — Full Investigation & Recovery Options. UWM Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UWM Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark -…
Valcrest Trading Limited — Wallet Trace and Off-Ramp Map
Valcrest Trading Limited — Wallet Trace and Off-Ramp Map (https-316) Scam — Full Investigation & Recovery Options. Valcrest Trading Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valcrest Trading Limited 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