// 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.
Forensic Trail
Forensic Trail (investcapitalworld.com) Scam — Full Investigation & Recovery Options. investcapitalworld — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — investcapitalworldIf you funded investcapitalworld at investcapitalworld.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (investormex.com) Scam — Full Investigation & Recovery Options. INVESTORMEX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INVESTORMEXIf you funded INVESTORMEX at investormex.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (jecbit-finance.com) Scam — Full Investigation & Recovery Options. Jecbit Finance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Jecbit Finance LimitedIf you funded Jecbit Finance Limited at jecbit-finance.com and the withdrawal…
Forensic Trail
Forensic Trail (jetinfor.com) Scam — Full Investigation & Recovery Options. Jertin Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Jertin Group LimitedIf you funded Jertin Group Limited at jetinfor.com and the withdrawal…
Forensic Trail
Forensic Trail (kaiafx.com) Scam — Full Investigation & Recovery Options. KaiaFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KaiaFXIf you funded KaiaFX at kaiafx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (klimexcm.com) Scam — Full Investigation & Recovery Options. Klimex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KlimexIf you funded Klimex at klimexcm.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (lcmarkets.net) Scam — Full Investigation & Recovery Options. LC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LC MarketsIf you funded LC Markets at lcmarkets.net and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (leadwayindex.com) Scam — Full Investigation & Recovery Options. Leadway Index — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Leadway IndexIf you funded Leadway Index at leadwayindex.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (libertyfx-trading.com) Scam — Full Investigation & Recovery Options. LibertyFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LibertyFXIf you funded LibertyFX at libertyfx-trading.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (londongroupinvestments.com) Scam — Full Investigation & Recovery Options. Londongroup Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Londongroup InvestmentsIf you funded Londongroup Investments at londongroupinvestments.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (lron.cc) Scam — Full Investigation & Recovery Options. LRON — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LRONIf you funded LRON at lron.cc and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (magnumholdings.io) Scam — Full Investigation & Recovery Options. Magnum Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Magnum HoldingsIf you funded Magnum Holdings at magnumholdings.io and the withdrawal pathway has stalled,…
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