// 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 (https-1882) Scam — Full Investigation & Recovery Options. Unitedcapitalimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unitedcapitalimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (unitedtrust-online-com) Scam — Full Investigation & Recovery Options. unitedtrust-online.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: unitedtrust-online.com (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (unitedtrustsbanks-com) Scam — Full Investigation & Recovery Options. unitedtrustsbanks.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: unitedtrustsbanks.com (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (uniteto-com) Scam — Full Investigation & Recovery Options. Uniteto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Uniteto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (https-3635) Scam — Full Investigation & Recovery Options. Unitexprime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unitexprime has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (unitrading-biz) Scam — Full Investigation & Recovery Options. Unitrading Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unitrading Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (universainvestmentslpclone-com) Scam — Full Investigation & Recovery Options. Universa Investments LP (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Universa Investments LP (Clone) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (universalcapitalmarkets-com) Scam — Full Investigation & Recovery Options. Universal Capital Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Universal Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (universalcapitalmarketslimited-com) Scam — Full Investigation & Recovery Options. UNIVERSAL CAPITAL MARKETS LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UNIVERSAL CAPITAL MARKETS LIMITED has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (universalcryptotradefx-com) Scam — Full Investigation & Recovery Options. Universal Crypto Trade FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Universal Crypto Trade FX has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (universalforextrade-com) Scam — Full Investigation & Recovery Options. Universal Forex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Universal Forex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (universalloans-com) Scam — Full Investigation & Recovery Options. Universal Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Universal Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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