// 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.
Verve Trading Academy — Wallet Trace and Off-Ramp Map
Verve Trading Academy — Wallet Trace and Off-Ramp Map (vervetradingacademy-com) Scam — Full Investigation & Recovery Options. Verve Trading Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Verve Trading Academy has been flagged as a fake broker/platform by IOSCO I-SCAN…
Vervias — Wallet Trace and Off-Ramp Map
Vervias — Wallet Trace and Off-Ramp Map (vervias-com) Scam — Full Investigation & Recovery Options. Vervias — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vervias has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
VESTOFX — Wallet Trace and Off-Ramp Map
VESTOFX — Wallet Trace and Off-Ramp Map (https-1703) Scam — Full Investigation & Recovery Options. VESTOFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VESTOFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
VexaTrade Capital VexaTrade-Capital — Wallet Trace and Off-Ramp Map
VexaTrade Capital VexaTrade-Capital — Wallet Trace and Off-Ramp Map (https-2884) Scam — Full Investigation & Recovery Options. VexaTrade Capital VexaTrade-Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VexaTrade Capital VexaTrade-Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Vexomarkets — Wallet Trace and Off-Ramp Map
Vexomarkets — Wallet Trace and Off-Ramp Map (vexomarkets-com) Scam — Full Investigation & Recovery Options. Vexomarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vexomarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
VexusTrade — Wallet Trace and Off-Ramp Map
VexusTrade — Wallet Trace and Off-Ramp Map (vexustrade-com) Scam — Full Investigation & Recovery Options. VexusTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VexusTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
VG Vegas — Wallet Trace and Off-Ramp Map
VG Vegas — Wallet Trace and Off-Ramp Map (vgvegas-com) Scam — Full Investigation & Recovery Options. VG Vegas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VG Vegas has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Via France Amf — Wallet Trace and Off-Ramp Map
Via France Amf — Wallet Trace and Off-Ramp Map (via-france-amf-fr) Scam — Full Investigation & Recovery Options. Via France Amf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Via France Amf has been flagged as a fake broker/platform by IOSCO I-SCAN…
Vialån — Wallet Trace and Off-Ramp Map
Vialån — Wallet Trace and Off-Ramp Map (vialaan-se) Scam — Full Investigation & Recovery Options. Vialån — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vialån has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Vibeinv Invest Limited, Prim Global Reach Ltd — Wallet Trace and Off-Ramp Map
Vibeinv Invest Limited, Prim Global Reach Ltd — Wallet Trace and Off-Ramp Map (vibeinvinvestlimitedprimglobalreachltd-com) Scam — Full Investigation & Recovery Options. Vibeinv Invest Limited, Prim Global Reach Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vibeinv Invest Limited, Prim Global Reach Ltd has been…
Vibo Capital — Wallet Trace and Off-Ramp Map
Vibo Capital — Wallet Trace and Off-Ramp Map (vibo-capital-com) Scam — Full Investigation & Recovery Options. Vibo Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vibo Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Viciation — Wallet Trace and Off-Ramp Map
Viciation — Wallet Trace and Off-Ramp Map (viciation.com) Scam — Full Investigation & Recovery Options. Viciation — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ViciationIf you funded Viciation at viciation.com and the withdrawal pathway has stalled, the trail is…
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