// 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 (utradefxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. U Trade FX (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U Trade FX (Clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (usbank-com) Scam — Full Investigation & Recovery Options. U.S. Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U.S. Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda -…
Forensic Trail
Forensic Trail (gov-uscdot-org) Scam — Full Investigation & Recovery Options. U.S. Compensation Department — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U.S. Compensation Department has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (gov-usmib-us) Scam — Full Investigation & Recovery Options. U.S. Municipal Securities & Information Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U.S. Municipal Securities & Information Board has been flagged as…
Forensic Trail
Forensic Trail (usrtc-org) Scam — Full Investigation & Recovery Options. U.S. Regulatory Trade & Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U.S. Regulatory Trade & Commission has been flagged as a fake…
Forensic Trail
Forensic Trail (ualgo-com) Scam — Full Investigation & Recovery Options. Ualgo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ualgo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (ubsassetmanagementcloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. UBS Asset Management (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UBS Asset Management (clone of authorised firm) has been…
Forensic Trail
Forensic Trail (ucryptocapital-com) Scam — Full Investigation & Recovery Options. Ucryptocapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ucryptocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (ufjayainvestment-com) Scam — Full Investigation & Recovery Options. UF Jaya Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UF Jaya Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ufinacapital-cc-2) Scam — Full Investigation & Recovery Options. Ufinacapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ufinacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (ufunclub-com) Scam — Full Investigation & Recovery Options. UFun Club — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UFun Club has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (ugegroupbv-be) Scam — Full Investigation & Recovery Options. Ugegroupbv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ugegroupbv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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