// 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.
IGPROFITSYSTEM Wallet Trace + Off-Ramp Map
IGPROFITSYSTEM Wallet Trace + Off-Ramp Map (igprofitsystem-com) Scam — Full Investigation & Recovery Options. IGPROFITSYSTEM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IGPROFITSYSTEM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Ij Funds Manament Pty Ltd Wallet Trace + Off-Ramp Map
Ij Funds Manament Pty Ltd Wallet Trace + Off-Ramp Map (ijfundsmanagement-com) Scam — Full Investigation & Recovery Options. Ij Funds Manament Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ij Funds Manament Pty Ltd has been flagged as a fake…
Ikon-markets Wallet Trace + Off-Ramp Map
Ikon-markets Wallet Trace + Off-Ramp Map (ikonmarkets-com) Scam — Full Investigation & Recovery Options. Ikon-markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ikon-markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
iLimits Invest Limited Wallet Trace + Off-Ramp Map
iLimits Invest Limited Wallet Trace + Off-Ramp Map (ilimitsinvestlimited-com) Scam — Full Investigation & Recovery Options. iLimits Invest Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iLimits Invest Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Illuminate Ventures Advisor Inc. Wallet Trace + Off-Ramp Map
Illuminate Ventures Advisor Inc. Wallet Trace + Off-Ramp Map (illuminateva-com) Scam — Full Investigation & Recovery Options. Illuminate Ventures Advisor Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Illuminate Ventures Advisor Inc. has been flagged as a fake broker/platform by…
Imapcrypto Wallet Trace + Off-Ramp Map
Imapcrypto Wallet Trace + Off-Ramp Map (imapcrypto-com) Scam — Full Investigation & Recovery Options. Imapcrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imapcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
IMAX GLOBE SIGNAL Wallet Trace + Off-Ramp Map
IMAX GLOBE SIGNAL Wallet Trace + Off-Ramp Map (https-3481) Scam — Full Investigation & Recovery Options. IMAX GLOBE SIGNAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IMAX GLOBE SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN…
IMB-INVEST AG Wallet Trace + Off-Ramp Map
IMB-INVEST AG Wallet Trace + Off-Ramp Map (imbinvestag-com) Scam — Full Investigation & Recovery Options. IMB-INVEST AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IMB-INVEST AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
IMC Law Firm Wallet Trace + Off-Ramp Map
IMC Law Firm Wallet Trace + Off-Ramp Map (imclawfirmcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. IMC Law Firm (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IMC Law Firm (Clone of FCA authorised firm)…
IMF Capital Limited Wallet Trace + Off-Ramp Map
IMF Capital Limited Wallet Trace + Off-Ramp Map (en.imfspace1.net) Scam — Full Investigation & Recovery Options. IMF Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IMF Capital LimitedIf you funded IMF Capital Limited at en.imfspace1.net and the withdrawal…
Immediate 81 Crypto Wallet Trace + Off-Ramp Map
Immediate 81 Crypto Wallet Trace + Off-Ramp Map (https-3336) Scam — Full Investigation & Recovery Options. Immediate 81 Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate 81 Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN…
Immediate AI CapexNew Zealand Wallet Trace + Off-Ramp Map
Immediate AI CapexNew Zealand Wallet Trace + Off-Ramp Map (immediateaicapexai-com) Scam — Full Investigation & Recovery Options. Immediate AI CapexNew Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate AI CapexNew Zealand has been flagged as a fake broker/platform by…
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