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
Valbury
Valbury (valburyecapital.com) Scam – Full Review & Recovery Options Valbury, operating via valburyecapital.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreValbury Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Valbury (valburyecapital.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreVALEFINANCE
VALEFINANCE (valefinance.org) Scam – Full Review & Recovery Options VALEFINANCE, operating via valefinance.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreValeria Capital
Valeria Capital (valeriacapital.com) Scam – Full Review & Recovery Options Valeria Capital, operating via valeriacapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreValexTrade
ValexTrade (valextrade.pro) Scam – Full Review & Recovery Options ValexTrade, operating via valextrade.pro, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreValexTrade at valextrade.pro — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of ValexTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by valextrade.pro.
Read MoreValiant Markets
Valiant Markets (valiantmarkets.com) Scam – Full Review & Recovery Options Valiant Markets, operating via valiantmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreValiant Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Valiant Markets (valiantmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreValidus
Validus (teamsvalidus.com) Scam – Full Review & Recovery Options Validus, operating via teamsvalidus.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreValizerfxtrading
Valizerfxtrading (valizerfxtrading.com) Scam – Full Review & Recovery Options Valizerfxtrading, operating via valizerfxtrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
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