// 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.
Valens FX — Wallet Trace and Off-Ramp Map
Valens FX — Wallet Trace and Off-Ramp Map (valensfx-com) Scam — Full Investigation & Recovery Options. Valens FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valens FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Valoraqx — Wallet Trace and Off-Ramp Map
Valoraqx — Wallet Trace and Off-Ramp Map (valoraqx-com) Scam — Full Investigation & Recovery Options. Valoraqx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valoraqx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
ValorixAI — Wallet Trace and Off-Ramp Map
ValorixAI — Wallet Trace and Off-Ramp Map (https-826) Scam — Full Investigation & Recovery Options. ValorixAI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ValorixAI has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Valorum Ag — Wallet Trace and Off-Ramp Map
Valorum Ag — Wallet Trace and Off-Ramp Map (valorum-ag-com) Scam — Full Investigation & Recovery Options. Valorum Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valorum Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
VALR — Wallet Trace and Off-Ramp Map
VALR — Wallet Trace and Off-Ramp Map (https-1273) Scam — Full Investigation & Recovery Options. VALR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VALR has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Valtrix Group — Wallet Trace and Off-Ramp Map
Valtrix Group — Wallet Trace and Off-Ramp Map (https-1363) Scam — Full Investigation & Recovery Options. Valtrix Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valtrix Group has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
VALUE REINVESTMENT WEALTH S.L — Wallet Trace and Off-Ramp Map
VALUE REINVESTMENT WEALTH S.L — Wallet Trace and Off-Ramp Map (valuereinvestmentwealthsl-com) Scam — Full Investigation & Recovery Options. VALUE REINVESTMENT WEALTH S.L — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VALUE REINVESTMENT WEALTH S.L has been flagged as a fake broker/platform by…
ValuxCapitals — Wallet Trace and Off-Ramp Map
ValuxCapitals — Wallet Trace and Off-Ramp Map (valuxcapitals-com) Scam — Full Investigation & Recovery Options. ValuxCapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ValuxCapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Vandebeek Wealth Management — Wallet Trace and Off-Ramp Map
Vandebeek Wealth Management — Wallet Trace and Off-Ramp Map (vandebeekwealthmanagementcloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Vandebeek Wealth Management (Clone of an EEA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vandebeek Wealth Management (Clone of an EEA…
Vandera Trading Limited — Wallet Trace and Off-Ramp Map
Vandera Trading Limited — Wallet Trace and Off-Ramp Map (vanderatradinglimited-com) Scam — Full Investigation & Recovery Options. Vandera Trading Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vandera Trading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
VANEX — Wallet Trace and Off-Ramp Map
VANEX — Wallet Trace and Off-Ramp Map (vanexfx.com) Scam — Full Investigation & Recovery Options. VANEX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VANEXIf you funded VANEX at vanexfx.com and the withdrawal pathway has stalled, the trail is…
Vanguard Group
Vanguard Group (vanguardgroupirelandlimitedclone-com) Scam — Full Investigation & Recovery Options. Vanguard Group (Ireland) Limited (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vanguard Group (Ireland) Limited (CLONE) 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.
Report a Scam Broker