// 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-2567) Scam — Full Investigation & Recovery Options. USD Gold Futures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD Gold Futures has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1202) Scam — Full Investigation & Recovery Options. USD GOLD TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD GOLD TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (usmart-app-com) Scam — Full Investigation & Recovery Options. Usmart App — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Usmart App has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (https-2729) Scam — Full Investigation & Recovery Options. UTBRA APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UTBRA APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (vponline.in) Scam — Full Investigation & Recovery Options. V P Consultants — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — V P ConsultantsIf you funded V P Consultants at vponline.in and the withdrawal…
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 (vaduzoverseas-com) Scam — Full Investigation & Recovery Options. Vaduz & Overseas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vaduz & Overseas has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (valdabasetrades-com) Scam — Full Investigation & Recovery Options. ValdaBase Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ValdaBase Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (valdenfortcapitalpartners-com) Scam — Full Investigation & Recovery Options. Valdenfort Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valdenfort Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (valemorelimited-com) Scam — Full Investigation & Recovery Options. Valemorelimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valemorelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-1910) Scam — Full Investigation & Recovery Options. Valepointmining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Valepointmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (teamsvalidus.com) Scam — Full Investigation & Recovery Options. Validus — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ValidusIf you funded Validus at teamsvalidus.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