// 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 (visioninternationalfzco-com) Scam — Full Investigation & Recovery Options. VISION INTERNATIONAL FZCO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VISION INTERNATIONAL FZCO has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (vision-lonox-hex-net) Scam — Full Investigation & Recovery Options. Vision Lonox Hex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vision Lonox Hex has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (vision247fx.com) Scam — Full Investigation & Recovery Options. VISION247FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — VISION247FXIf you funded VISION247FX at vision247fx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (visioneasyfxpro-com) Scam — Full Investigation & Recovery Options. VisioneasyFXpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VisioneasyFXpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (vistasecuritiesllc-com) Scam — Full Investigation & Recovery Options. Vista Securities LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vista Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (vitalfxtrades-com) Scam — Full Investigation & Recovery Options. Vital Fx Trades ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vital Fx Trades ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (vittelcryptocompany-com) Scam — Full Investigation & Recovery Options. Vittel Crypto Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vittel Crypto Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (vivapaymentsolutionsgmbh-com) Scam — Full Investigation & Recovery Options. Viva Payment Solutions GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Viva Payment Solutions GmbH has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (vivaldiparking-com) Scam — Full Investigation & Recovery Options. Vivaldiparking — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vivaldiparking has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (https-53) Scam — Full Investigation & Recovery Options. Vivatradesfunds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vivatradesfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Forensic Trail
Forensic Trail (vlotlenen-com) Scam — Full Investigation & Recovery Options. Vlot lenen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vlot lenen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (https-828) Scam — Full Investigation & Recovery Options. VNCOK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VNCOK has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
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