// 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 (vantagemarketsunlicensedentity-com) Scam — Full Investigation & Recovery Options. Vantage Markets – Unlicensed Entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vantage Markets – Unlicensed Entity has been flagged as a fake…
Forensic Trail
Forensic Trail (vantageprimetradinglimited-com) Scam — Full Investigation & Recovery Options. Vantage Prime Trading Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vantage Prime Trading Limited has been flagged as a fake broker/platform by…
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 (vastrapidtrade-com) Scam — Full Investigation & Recovery Options. Vastrapidtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vastrapidtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (vatradecoin-net) Scam — Full Investigation & Recovery Options. Vatradecoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vatradecoin has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (vaultofbtcltdcloneoffcaregisteredfirm-com) Scam — Full Investigation & Recovery Options. Vault of BTC Ltd (Clone of FCA registered firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vault of BTC Ltd (Clone of FCA…
Forensic Trail
Forensic Trail (vaultvelo-com) Scam — Full Investigation & Recovery Options. Vaultvelo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vaultvelo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (vbfxfalselyclaimstobeassociatedwithadvazoltd-com) Scam — Full Investigation & Recovery Options. VB-FX falsely claims to be associated with Advazo Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VB-FX falsely claims to be associated with…
Forensic Trail
Forensic Trail (vcbfx-com) Scam — Full Investigation & Recovery Options. VCBFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VCBFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
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 (vdk-belfast-com) Scam — Full Investigation & Recovery Options. VDK Belfast (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VDK Belfast (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (vecoglobal.org) Scam — Full Investigation & Recovery Options. Vecoglobal — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VecoglobalIf you funded Vecoglobal at vecoglobal.org 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