// 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.
IFM24 — Wallet Trace and Off-Ramp Map
IFM24 — Wallet Trace and Off-Ramp Map (https-3709) Scam — Full Investigation & Recovery Options. IFM24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IFM24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
iFREE GROUP — Wallet Trace and Off-Ramp Map
iFREE GROUP — Wallet Trace and Off-Ramp Map (ifreegroup-com) Scam — Full Investigation & Recovery Options. iFREE GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iFREE GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
IFS International Limited — Wallet Trace and Off-Ramp Map
IFS International Limited — Wallet Trace and Off-Ramp Map (ifsinternationallimited-com) Scam — Full Investigation & Recovery Options. IFS International Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IFS International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
IG Australia Pty Ltd — Wallet Trace and Off-Ramp Map
IG Australia Pty Ltd — Wallet Trace and Off-Ramp Map (https-1023) Scam — Full Investigation & Recovery Options. IG Australia Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IG Australia Pty Ltd has been flagged as a fake broker/platform by…
Igcfd — Wallet Trace and Off-Ramp Map
Igcfd — Wallet Trace and Off-Ramp Map (igcfd-cc) Scam — Full Investigation & Recovery Options. Igcfd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Igcfd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
IGCOEX — Wallet Trace and Off-Ramp Map
IGCOEX — Wallet Trace and Off-Ramp Map (igcoex.com) Scam — Full Investigation & Recovery Options. IGCOEX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IGCOEXIf you funded IGCOEX at igcoex.com and the withdrawal pathway has stalled, the trail is…
IGeniusGlobalTrades — Wallet Trace and Off-Ramp Map
IGeniusGlobalTrades — Wallet Trace and Off-Ramp Map (igeniusglobaltrades-com) Scam — Full Investigation & Recovery Options. IGeniusGlobalTrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IGeniusGlobalTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Igfinvestment — Wallet Trace and Off-Ramp Map
Igfinvestment — Wallet Trace and Off-Ramp Map (igfinvestment-com) Scam — Full Investigation & Recovery Options. Igfinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Igfinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
IGG Investing — Wallet Trace and Off-Ramp Map
IGG Investing — Wallet Trace and Off-Ramp Map (https-527) Scam — Full Investigation & Recovery Options. IGG Investing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IGG Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Ignis Markets — Wallet Trace and Off-Ramp Map
Ignis Markets — Wallet Trace and Off-Ramp Map (ignismarketscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Ignis Markets (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ignis Markets (clone of FCA authorised firm) has been…
IH Global Markets Limited — Wallet Trace and Off-Ramp Map
IH Global Markets Limited — Wallet Trace and Off-Ramp Map (ihglobalmarketslimited-com) Scam — Full Investigation & Recovery Options. IH Global Markets Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IH Global Markets Limited has been flagged as a fake broker/platform by…
Imaxaltd — Wallet Trace and Off-Ramp Map
Imaxaltd — Wallet Trace and Off-Ramp Map (imaxaltd-com) Scam — Full Investigation & Recovery Options. Imaxaltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imaxaltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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