// 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 (vipcoholdingspteltdvipco-com) Scam — Full Investigation & Recovery Options. Vipco Holdings Pte Ltd Vipco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vipco Holdings Pte Ltd Vipco has been flagged as a fake…
Forensic Trail
Forensic Trail (vipcoinfinanzportalgmbh-com) Scam — Full Investigation & Recovery Options. VIPCOIN Finanzportal GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VIPCOIN Finanzportal GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (virgingoldminingcorporation-com) Scam — Full Investigation & Recovery Options. Virgin Gold Mining Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Virgin Gold Mining Corporation has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (virginmoneycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Virgin Money (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Virgin Money (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (virgonorelationtovirgocx-com) Scam — Full Investigation & Recovery Options. Virgo (no relation to Virgo CX) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Virgo (no relation to Virgo CX) has been flagged as…
Forensic Trail
Forensic Trail (virium.net) Scam — Full Investigation & Recovery Options. Virium — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ViriumIf you funded Virium at virium.net and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (vtfapp-com) Scam — Full Investigation & Recovery Options. Virtu Financial (clone) Vtfapp.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Virtu Financial (clone) Vtfapp.com has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (virtualstocksajassetlightmediaglobalfx4fxroyalprimeinvestfx-com) Scam — Full Investigation & Recovery Options. VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX…
Forensic Trail
Forensic Trail (virtuscapital.world) Scam — Full Investigation & Recovery Options. VirtusCapital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VirtusCapitalIf you funded VirtusCapital at virtuscapital.world and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (virtusexchangepteltd-com) Scam — Full Investigation & Recovery Options. Virtuse Xchange Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Virtuse Xchange Pte Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (visetranfer-com) Scam — Full Investigation & Recovery Options. Viserbank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Viserbank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (visionfsltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Vision FS Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vision FS Ltd (clone of FCA authorised firm)…
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