// 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.
Impulse Crescente Wallet Trace + Off-Ramp Map
Impulse Crescente Wallet Trace + Off-Ramp Map (https-631) Scam — Full Investigation & Recovery Options. Impulse Crescente — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impulse Crescente has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Impulse Trading System Wallet Trace + Off-Ramp Map
Impulse Trading System Wallet Trace + Off-Ramp Map (impulsetradingsystem-com) Scam — Full Investigation & Recovery Options. Impulse Trading System — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impulse Trading System has been flagged as a fake broker/platform by IOSCO I-SCAN…
Impulse World Broker Wallet Trace + Off-Ramp Map
Impulse World Broker Wallet Trace + Off-Ramp Map (impulseworld.pro) Scam — Full Investigation & Recovery Options. Impulse World Broker — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Impulse World BrokerIf you funded Impulse World Broker at impulseworld.pro and the withdrawal…
Inaia Wallet Trace + Off-Ramp Map
Inaia Wallet Trace + Off-Ramp Map (inaia-fr) Scam — Full Investigation & Recovery Options. Inaia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inaia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
inb-service Wallet Trace + Off-Ramp Map
inb-service Wallet Trace + Off-Ramp Map (inbservice-com) Scam — Full Investigation & Recovery Options. inb-service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: inb-service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction:…
InbaseTrader Wallet Trace + Off-Ramp Map
InbaseTrader Wallet Trace + Off-Ramp Map (inbasetrader.com) Scam — Full Investigation & Recovery Options. InbaseTrader — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — InbaseTraderIf you funded InbaseTrader at inbasetrader.com and the withdrawal pathway has stalled, the trail is…
Income Max Investment Wallet Trace + Off-Ramp Map
Income Max Investment Wallet Trace + Off-Ramp Map (incomemaxinvestment-com) Scam — Full Investigation & Recovery Options. Income Max Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Income Max Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
INCOME-GROWTH Wallet Trace + Off-Ramp Map
INCOME-GROWTH Wallet Trace + Off-Ramp Map (incomegrowth-com) Scam — Full Investigation & Recovery Options. INCOME-GROWTH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INCOME-GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Incomes Fixed Wallet Trace + Off-Ramp Map
Incomes Fixed Wallet Trace + Off-Ramp Map (incomes-fixed-org) Scam — Full Investigation & Recovery Options. Incomes Fixed — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Incomes Fixed has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Incore Investmentcfd
Incore Investmentcfd (b-incoreinvestmentcfd) Scam — Full Investigation & Recovery Options.
Independent Wealth Brokers Wallet Trace + Off-Ramp Map
Independent Wealth Brokers Wallet Trace + Off-Ramp Map (independentwealthbrokerscloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Independent Wealth Brokers (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Independent Wealth Brokers (clone of EEA authorised firm)…
Independentfinancialsltd Wallet Trace + Off-Ramp Map
Independentfinancialsltd Wallet Trace + Off-Ramp Map (independentfinancialsltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Independentfinancialsltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Independentfinancialsltd (clone of FCA authorised firm) has been flagged as…
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