// 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.
Forensic Trail
Forensic Trail (trustvestszone.com) Scam — Full Investigation & Recovery Options. Trustvest — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TrustvestIf you funded Trustvest at trustvestszone.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (usgforex.com) Scam — Full Investigation & Recovery Options. United Strategic Group — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — United Strategic GroupIf you funded United Strategic Group at usgforex.com and the withdrawal…
Forensic Trail
Forensic Trail (unomi.cc) Scam — Full Investigation & Recovery Options. Unomi — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — UnomiIf you funded Unomi at unomi.cc and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (upwinmarkets.com) Scam — Full Investigation & Recovery Options. Upwin Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Upwin MarketsIf you funded Upwin Markets at upwinmarkets.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (v7markets.com) Scam — Full Investigation & Recovery Options. V7MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — V7MARKETSIf you funded V7MARKETS at v7markets.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (vastfxtrade.com) Scam — Full Investigation & Recovery Options. Vastfxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VastfxtradeIf you funded Vastfxtrade at vastfxtrade.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (vctfx.com) Scam — Full Investigation & Recovery Options. VCTFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VCTFXIf you funded VCTFX at vctfx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (venusmining.net) Scam — Full Investigation & Recovery Options. VENUS MINING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VENUS MININGIf you funded VENUS MINING at venusmining.net and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (vertexprimes.com) Scam — Full Investigation & Recovery Options. VERTEX PRIME — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VERTEX PRIMEIf you funded VERTEX PRIME at vertexprimes.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (virium.net) Scam — Full Investigation & Recovery Options. Virium — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ViriumIf you funded Virium at virium.net and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (vision247fx.com) Scam — Full Investigation & Recovery Options. VISION247FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VISION247FXIf you funded VISION247FX at vision247fx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (volexcapital.com) Scam — Full Investigation & Recovery Options. Volex Capital Investment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Volex Capital InvestmentIf you funded Volex Capital Investment at volexcapital.com and the withdrawal…
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