// 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.
IAG — Wallet Trace and Off-Ramp Map
IAG — Wallet Trace and Off-Ramp Map (iag-com) Scam — Full Investigation & Recovery Options. IAG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IAG has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Iassetrich — Wallet Trace and Off-Ramp Map
Iassetrich — Wallet Trace and Off-Ramp Map (iassetrich-com) Scam — Full Investigation & Recovery Options. Iassetrich — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Iassetrich has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
IAXUSS — Wallet Trace and Off-Ramp Map
IAXUSS — Wallet Trace and Off-Ramp Map (iaxussgroup-com) Scam — Full Investigation & Recovery Options. IAXUSS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IAXUSS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
IbanFX Limited — Wallet Trace and Off-Ramp Map
IbanFX Limited — Wallet Trace and Off-Ramp Map (ibanfxlimited-com) Scam — Full Investigation & Recovery Options. IbanFX Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IbanFX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
Ibkr Trade — Wallet Trace and Off-Ramp Map
Ibkr Trade — Wallet Trace and Off-Ramp Map (ibkr-trade-com) Scam — Full Investigation & Recovery Options. Ibkr Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ibkr Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
IBO International — Wallet Trace and Off-Ramp Map
IBO International — Wallet Trace and Off-Ramp Map (ibointernational-com) Scam — Full Investigation & Recovery Options. IBO International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IBO International has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
IC GLOBAL MARKET FX LIMITED — Wallet Trace and Off-Ramp Map
IC GLOBAL MARKET FX LIMITED — Wallet Trace and Off-Ramp Map (icglobalmarketfxlimited-com) Scam — Full Investigation & Recovery Options. IC GLOBAL MARKET FX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IC GLOBAL MARKET FX LIMITED has been flagged as a fake…
IC Markets
IC Markets (icmarketsdusfx-com) Scam — Full Investigation & Recovery Options. IC Markets (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IC Markets (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
IC24Market — Wallet Trace and Off-Ramp Map
IC24Market — Wallet Trace and Off-Ramp Map (ic24market-com) Scam — Full Investigation & Recovery Options. IC24Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IC24Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
icbc-en.com — Wallet Trace and Off-Ramp Map
icbc-en.com — Wallet Trace and Off-Ramp Map (icbc-en-com) Scam — Full Investigation & Recovery Options. icbc-en.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: icbc-en.com (Clone of FCA authorised firm) has been flagged as…
ICFX COMPANY LIMITED — Wallet Trace and Off-Ramp Map
ICFX COMPANY LIMITED — Wallet Trace and Off-Ramp Map (icfxcompanylimited-com) Scam — Full Investigation & Recovery Options. ICFX COMPANY LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ICFX COMPANY LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
ICG Limited — Wallet Trace and Off-Ramp Map
ICG Limited — Wallet Trace and Off-Ramp Map (intelligencechipgrouplimited-com) Scam — Full Investigation & Recovery Options. ICG Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ICG Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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