Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Vivian Trade
Vivian Trade (viviantrade.com) Scam – Full Review & Recovery Options Vivian Trade, operating via viviantrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVixacapital
Vixacapital (vixacapital.io) Scam – Full Review & Recovery Options Vixacapital, operating via vixacapital.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVlado
Vlado (vladobrokers.com) Scam – Full Review & Recovery Options Vlado, operating via vladobrokers.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVlex Global
Vlex Global (vlexglobal.com) Scam – Full Review & Recovery Options Vlex Global, operating via vlexglobal.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVlex Global Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Vlex Global (vlexglobal.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreVodel Global Equities
Vodel Global Equities (vodelglobalequities.com) Scam – Full Review & Recovery Options Vodel Global Equities, operating via vodelglobalequities.com, has been reported by victims for fraudulent activities...
Read MoreVodel Global Equities Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Vodel Global Equities (vodelglobalequities.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreVolarix
Volarix (volarix.trade) Scam – Full Review & Recovery Options Volarix, operating via volarix.trade, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVolarix Markets at volarixmarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Volarix Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by volarixmarkets.com.
Read MoreVolex Capital Investment
Volex Capital Investment (volexcapital.com) Scam – Full Review & Recovery Options Volex Capital Investment, operating via volexcapital.com, has been reported by victims for fraudulent activities...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker