// 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.
Hyperion Trust LLC Wallet Trace + Off-Ramp Map
Hyperion Trust LLC Wallet Trace + Off-Ramp Map (hyperiontrustllc-com) Scam — Full Investigation & Recovery Options. Hyperion Trust LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hyperion Trust LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Hypersfunds Wallet Trace + Off-Ramp Map
Hypersfunds Wallet Trace + Off-Ramp Map (hypersfunds-com) Scam — Full Investigation & Recovery Options. Hypersfunds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hypersfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
i-Coin Wallet Trace + Off-Ramp Map
i-Coin Wallet Trace + Off-Ramp Map (icoin-com) Scam — Full Investigation & Recovery Options. i-Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: i-Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
IAM Group Wallet Trace + Off-Ramp Map
IAM Group Wallet Trace + Off-Ramp Map (iamgroupalsoknownasinternationalassetmanagementgroupltd-com) Scam — Full Investigation & Recovery Options. IAM Group (Also known as International Asset Management Group Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IAM Group (Also known as International…
IB24 Wallet Trace + Off-Ramp Map
IB24 Wallet Trace + Off-Ramp Map (ib24-com) Scam — Full Investigation & Recovery Options. IB24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IB24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Ibc Cpt Wallet Trace + Off-Ramp Map
Ibc Cpt Wallet Trace + Off-Ramp Map (ibc-cpt-org) Scam — Full Investigation & Recovery Options. Ibc Cpt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ibc Cpt has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
IBC Financial Wallet Trace + Off-Ramp Map
IBC Financial Wallet Trace + Off-Ramp Map (ibcfinancial-com) Scam — Full Investigation & Recovery Options. IBC Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IBC Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Ibex Prime
Ibex Prime (ibexprimeatradingstyleofgeneralmediaou-com) Scam — Full Investigation & Recovery Options. Ibex Prime (a trading style of General Media OU) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ibex Prime (a trading style of General…
IC Financial Services Inc.
IC Financial Services Inc. (fcacentro-com) Scam — Full Investigation & Recovery Options. IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IC Financial Services Inc. (d/b/a Centro…
IC Market Asia/ IC Markets/ International Market Global Wallet Trace + Off-Ramp Map
IC Market Asia/ IC Markets/ International Market Global Wallet Trace + Off-Ramp Map (icmarketasiaicmarketsinternationalmarketglobal-com) Scam — Full Investigation & Recovery Options. IC Market Asia/ IC Markets/ International Market Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IC Market Asia/ IC Markets/ International Market Global…
Ic Swiss Wallet Trace + Off-Ramp Map
Ic Swiss Wallet Trace + Off-Ramp Map (https-3211) Scam — Full Investigation & Recovery Options. Ic Swiss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ic Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece -…
IC Unity Wallet Trace + Off-Ramp Map
IC Unity Wallet Trace + Off-Ramp Map (https-42) Scam — Full Investigation & Recovery Options. IC Unity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IC Unity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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