// 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.
Insta Credit Finance Wallet Trace + Off-Ramp Map
Insta Credit Finance Wallet Trace + Off-Ramp Map (instacreditfinance-com) Scam — Full Investigation & Recovery Options. Insta Credit Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insta Credit Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Insta Trading Wallet Trace + Off-Ramp Map
Insta Trading Wallet Trace + Off-Ramp Map (insta-trading-com) Scam — Full Investigation & Recovery Options. Insta Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insta Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Instaloan Ltd Wallet Trace + Off-Ramp Map
Instaloan Ltd Wallet Trace + Off-Ramp Map (instaloanltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Instaloan Ltd (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instaloan Ltd (Clone of FCA authorised firm) has been…
Instant Fino Wallet Trace + Off-Ramp Map
Instant Fino Wallet Trace + Off-Ramp Map (instantfino-com) Scam — Full Investigation & Recovery Options. Instant Fino — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Fino has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Instant Loan Lender Wallet Trace + Off-Ramp Map
Instant Loan Lender Wallet Trace + Off-Ramp Map (instantloanlender-com) Scam — Full Investigation & Recovery Options. Instant Loan Lender — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Loan Lender has been flagged as a fake broker/platform by IOSCO I-SCAN…
Instant Loans Limited Wallet Trace + Off-Ramp Map
Instant Loans Limited Wallet Trace + Off-Ramp Map (theinstantloans-co-uk) Scam — Full Investigation & Recovery Options. Instant Loans Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Loans Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Instant Options Wallet Trace + Off-Ramp Map
Instant Options Wallet Trace + Off-Ramp Map (instantoptions-com) Scam — Full Investigation & Recovery Options. Instant Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Instantglobalpaytraee Wallet Trace + Off-Ramp Map
Instantglobalpaytraee Wallet Trace + Off-Ramp Map (instantglobalpaytraee-com) Scam — Full Investigation & Recovery Options. Instantglobalpaytraee — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instantglobalpaytraee has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
INSTITUTO SANCHEZ Wallet Trace + Off-Ramp Map
INSTITUTO SANCHEZ Wallet Trace + Off-Ramp Map (https-1716) Scam — Full Investigation & Recovery Options. INSTITUTO SANCHEZ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INSTITUTO SANCHEZ has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Insurance 110 Singapore Pte. Ltd. Wallet Trace + Off-Ramp Map
Insurance 110 Singapore Pte. Ltd. Wallet Trace + Off-Ramp Map (insurance110singaporepteltd-com) Scam — Full Investigation & Recovery Options. Insurance 110 Singapore Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insurance 110 Singapore Pte. Ltd. has been flagged as a fake…
Insurance Brokerage Marlena Krześniak Wallet Trace + Off-Ramp Map
Insurance Brokerage Marlena Krześniak Wallet Trace + Off-Ramp Map (insurancebrokeragemarlenakrzeniak-com) Scam — Full Investigation & Recovery Options. Insurance Brokerage Marlena Krześniak — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insurance Brokerage Marlena Krześniak has been flagged as a fake broker/platform by…
Insuredplusltd Wallet Trace + Off-Ramp Map
Insuredplusltd Wallet Trace + Off-Ramp Map (insuredplusltd-com) Scam — Full Investigation & Recovery Options. Insuredplusltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insuredplusltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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