// 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.
Uphill Trades Wallet Trace + Off-Ramp Map
Uphill Trades Wallet Trace + Off-Ramp Map (uphilltrades.com) Scam — Full Investigation & Recovery Options. Uphill Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Uphill TradesIf you funded Uphill Trades at uphilltrades.com and the withdrawal pathway has stalled,…
UpSale FX Wallet Trace + Off-Ramp Map
UpSale FX Wallet Trace + Off-Ramp Map (upsalefx.com) Scam — Full Investigation & Recovery Options. UpSale FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — UpSale FXIf you funded UpSale FX at upsalefx.com and the withdrawal pathway has stalled,…
Uptos Wallet Trace + Off-Ramp Map
Uptos Wallet Trace + Off-Ramp Map (uptos.com) Scam — Full Investigation & Recovery Options. Uptos — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — UptosIf you funded Uptos at uptos.com and the withdrawal pathway has stalled, the trail is…
Upward Investments Wallet Trace + Off-Ramp Map
Upward Investments Wallet Trace + Off-Ramp Map (upwardinvestments.org) Scam — Full Investigation & Recovery Options. Upward Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Upward InvestmentsIf you funded Upward Investments at upwardinvestments.org and the withdrawal pathway has stalled,…
VestibleChain Wallet Trace + Off-Ramp Map
VestibleChain Wallet Trace + Off-Ramp Map (vestiblechain.com) Scam — Full Investigation & Recovery Options. VestibleChain — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VestibleChainIf you funded VestibleChain at vestiblechain.com and the withdrawal pathway has stalled, the trail is…
VEVOFX Wallet Trace + Off-Ramp Map
VEVOFX Wallet Trace + Off-Ramp Map (vevofx.com) Scam — Full Investigation & Recovery Options. VEVOFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VEVOFXIf you funded VEVOFX at vevofx.com and the withdrawal pathway has stalled, the trail is…
Vision Global FX Wallet Trace + Off-Ramp Map
Vision Global FX Wallet Trace + Off-Ramp Map (visionglobalfx.com) Scam — Full Investigation & Recovery Options. Vision Global FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Vision Global FXIf you funded Vision Global FX at visionglobalfx.com and the withdrawal…
VTIndex Wallet Trace + Off-Ramp Map
VTIndex Wallet Trace + Off-Ramp Map (vtindex.com) Scam — Full Investigation & Recovery Options. VTIndex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VTIndexIf you funded VTIndex at vtindex.com and the withdrawal pathway has stalled, the trail is…
Wealth Kasse Wallet Trace + Off-Ramp Map
Wealth Kasse Wallet Trace + Off-Ramp Map (wealthkasse.com) Scam — Full Investigation & Recovery Options. Wealth Kasse — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Wealth KasseIf you funded Wealth Kasse at wealthkasse.com and the withdrawal pathway has stalled,…
Wealthmaximizertrade Wallet Trace + Off-Ramp Map
Wealthmaximizertrade Wallet Trace + Off-Ramp Map (wealthminimizertrade.live) Scam — Full Investigation & Recovery Options. Wealthmaximizertrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — WealthmaximizertradeIf you funded Wealthmaximizertrade at wealthminimizertrade.live and the withdrawal pathway has stalled, the trail is…
Whale Market Inc Wallet Trace + Off-Ramp Map
Whale Market Inc Wallet Trace + Off-Ramp Map (whale-inc.com) Scam — Full Investigation & Recovery Options. Whale Market Inc — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Whale Market IncIf you funded Whale Market Inc at whale-inc.com and the withdrawal…
Why 22 Pips Losses Are Recoverable Through Filings
Why 22 Pips Losses Are Recoverable Through Filings (22pips.com) Scam — Full Investigation & Recovery Options. 22 Pips — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 22 PipsIf you funded 22 Pips at 22pips.com and the withdrawal pathway has stalled,…
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