// 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.
Vault Trust Global — Wallet Trace and Off-Ramp Map
Vault Trust Global — Wallet Trace and Off-Ramp Map (https-3355) Scam — Full Investigation & Recovery Options. Vault Trust Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vault Trust Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
Vaultexfx — Wallet Trace and Off-Ramp Map
Vaultexfx — Wallet Trace and Off-Ramp Map (vaultexfx-com) Scam — Full Investigation & Recovery Options. Vaultexfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vaultexfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
VaxCo — Wallet Trace and Off-Ramp Map
VaxCo — Wallet Trace and Off-Ramp Map (vaxco-com) Scam — Full Investigation & Recovery Options. VaxCo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VaxCo has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction:…
Vegetable Salad — Wallet Trace and Off-Ramp Map
Vegetable Salad — Wallet Trace and Off-Ramp Map (https-2981) Scam — Full Investigation & Recovery Options. Vegetable Salad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vegetable Salad has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
VELLUM THISTLE LIMTED — Wallet Trace and Off-Ramp Map
VELLUM THISTLE LIMTED — Wallet Trace and Off-Ramp Map (https-1374) Scam — Full Investigation & Recovery Options. VELLUM THISTLE LIMTED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VELLUM THISTLE LIMTED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Velocity Vector EA — Wallet Trace and Off-Ramp Map
Velocity Vector EA — Wallet Trace and Off-Ramp Map (https-680) Scam — Full Investigation & Recovery Options. Velocity Vector EA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Velocity Vector EA has been flagged as a fake broker/platform by IOSCO I-SCAN…
Veloryx Nexorin — Wallet Trace and Off-Ramp Map
Veloryx Nexorin — Wallet Trace and Off-Ramp Map (veloryxnexorinofficial-com) Scam — Full Investigation & Recovery Options. Veloryx Nexorin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Veloryx Nexorin has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
VELTIMO-AI — Wallet Trace and Off-Ramp Map
VELTIMO-AI — Wallet Trace and Off-Ramp Map (https-2393) Scam — Full Investigation & Recovery Options. VELTIMO-AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VELTIMO-AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Veltrix Ai — Wallet Trace and Off-Ramp Map
Veltrix Ai — Wallet Trace and Off-Ramp Map (veltrix-ai-com) Scam — Full Investigation & Recovery Options. Veltrix Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Veltrix Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Vendome Asset Management — Wallet Trace and Off-Ramp Map
Vendome Asset Management — Wallet Trace and Off-Ramp Map (vendomeassetmanagementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Vendome Asset Management (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vendome Asset Management (clone of FCA authorised firm)…
Vendome Logistique — Wallet Trace and Off-Ramp Map
Vendome Logistique — Wallet Trace and Off-Ramp Map (vendome-logistique-com) Scam — Full Investigation & Recovery Options. Vendome Logistique — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vendome Logistique has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Vénitance — Wallet Trace and Off-Ramp Map
Vénitance — Wallet Trace and Off-Ramp Map (vnitance-com) Scam — Full Investigation & Recovery Options. Vénitance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vénitance has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
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