// 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-2962) Scam — Full Investigation & Recovery Options. VelaNova Trading Al — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VelaNova Trading Al has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (velmocoinsweden-com) Scam — Full Investigation & Recovery Options. Velmo Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Velmo Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (velocitytradefx-com) Scam — Full Investigation & Recovery Options. Velocitytradefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Velocitytradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (veltriscapital-com) Scam — Full Investigation & Recovery Options. Veltris Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Veltris Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (https-2264) Scam — Full Investigation & Recovery Options. Veltrixmax-invest.com Ayquozeber.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Veltrixmax-invest.com Ayquozeber.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (https-1217) Scam — Full Investigation & Recovery Options. VENATRIXTRADER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VENATRIXTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (ventiga-capital-com) Scam — Full Investigation & Recovery Options. Ventiga Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ventiga Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (swoopventures-com) Scam — Full Investigation & Recovery Options. Ventures Federal Trading Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ventures Federal Trading Commission has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (venusholdings-com) Scam — Full Investigation & Recovery Options. Venus Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Venus Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (venusmining.net) Scam — Full Investigation & Recovery Options. VENUS MINING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VENUS MININGIf you funded VENUS MINING at venusmining.net and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (venzaresearch-com) Scam — Full Investigation & Recovery Options. Venza Research — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Venza Research has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (verdantcorecreditunion-com) Scam — Full Investigation & Recovery Options. VERDANTCORE CREDIT UNION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VERDANTCORE CREDIT UNION has been flagged as a fake broker/platform by IOSCO I-SCAN…
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