Voyager Digital

Known Scam

Cryptocurrency Broker Fraud · First reported 2022

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3,500,000

Victims reported

1,600

Warnings filed

40%

Recovery rate

£500,000

Max loss logged

About this scam

Voyager Digital was a cryptocurrency brokerage that filed for bankruptcy in July 2022 after its largest borrower, Three Arrows Capital, defaulted on a $650 million loan. Voyager had marketed itself as an FDIC-equivalent platform, misleading customers about the safety of their deposits. Approximately 3.5 million customers lost access to their funds. The misleading marketing about US dollar deposit insurance led to regulatory action from multiple state agencies.

Scam tactics used

Misleading FDIC-equivalent claimsConcentrated lending riskOpaque counterparty relationshipsInadequate risk managementMarketing as bank alternativeRegulatory misrepresentation

Operating jurisdictions

United StatesGlobal

How we can help with Voyager Digital

Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.

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Our team has a 40% recovery success rate on cases involving Voyager Digital. Get a free case review - no recovery, no fee.

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Related scam entities

Celsius NetworkCryptocurrency Lending ScamKnown Scam Three Arrows CapitalHedge Fund FraudKnown Scam

What to do about Voyager Digital

01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate Voyager Digital and set out the practical steps to pursue your money.
02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
03Your bank. We help you pursue a recall or chargeback on the affected transfers.
04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.