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
VP Trade
VP Trade (vptrade.com) Scam – Full Review & Recovery Options VP Trade, operating via vptrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVP Trade at vptrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of VP Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by vptrade.com.
Read MoreVR 19 Capital Ltd Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of VR 19 Capital Ltd (vr19capital.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreVRN Capitals
VRN Capitals (vrncapitals.com) Scam – Full Review & Recovery Options VRN Capitals, operating via vrncapitals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreVRN Capitals Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of VRN Capitals (vrncapitals.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read Morevstarsoho.net
vstarsoho.net (vstarsoho.net) Scam – Full Review & Recovery Options vstarsoho.net, operating via vstarsoho.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morevstarsoho.net Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of vstarsoho.net (vstarsoho.net). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreVTFX
VTFX (vt-fx.com) Scam – Full Review & Recovery Options VTFX, operating via vt-fx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVTIndex
VTIndex (vtindex.com) Scam – Full Review & Recovery Options VTIndex, operating via vtindex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreVTindex Pro at vtindexpro.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of VTindex Pro. Blockchain forensics, case documentation, and realistic next steps for anyone affected by vtindexpro.com.
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