// 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.
Immediate Matrix
Immediate Matrix (immediatematrixcloneoffcaauthorisedfirmandpreviously-com) Scam — Full Investigation & Recovery Options. Immediate Matrix (Clone of FCA Authorised Firm and Previously — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate Matrix (Clone of FCA Authorised Firm…
Immediate Peak — Wallet Trace and Off-Ramp Map
Immediate Peak — Wallet Trace and Off-Ramp Map (immediatepeak-com) Scam — Full Investigation & Recovery Options. Immediate Peak — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate Peak has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Immediate ProAir 0.8 — Wallet Trace and Off-Ramp Map
Immediate ProAir 0.8 — Wallet Trace and Off-Ramp Map (immediateproair08-com) Scam — Full Investigation & Recovery Options. Immediate ProAir 0.8 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate ProAir 0.8 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Immediate Trend Pro — Wallet Trace and Off-Ramp Map
Immediate Trend Pro — Wallet Trace and Off-Ramp Map (immediatetradepro-co) Scam — Full Investigation & Recovery Options. Immediate Trend Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate Trend Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
Immediate X3 — Wallet Trace and Off-Ramp Map
Immediate X3 — Wallet Trace and Off-Ramp Map (immediateurex-app) Scam — Full Investigation & Recovery Options. Immediate X3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate X3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Immediate Xport — Wallet Trace and Off-Ramp Map
Immediate Xport — Wallet Trace and Off-Ramp Map (immediatexport-com) Scam — Full Investigation & Recovery Options. Immediate Xport — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate Xport has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Immediateera — Wallet Trace and Off-Ramp Map
Immediateera — Wallet Trace and Off-Ramp Map (immediateera-com) Scam — Full Investigation & Recovery Options. Immediateera — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediateera has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Immobifix-Finance — Wallet Trace and Off-Ramp Map
Immobifix-Finance — Wallet Trace and Off-Ramp Map (immobifix-finance-com) Scam — Full Investigation & Recovery Options. Immobifix-Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immobifix-Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Impaxapp — Wallet Trace and Off-Ramp Map
Impaxapp — Wallet Trace and Off-Ramp Map (impaxapp-cc) Scam — Full Investigation & Recovery Options. Impaxapp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impaxapp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Imperial RWITs
Imperial RWITs (imperialrwitsredwineinvestmenttrust-com) Scam — Full Investigation & Recovery Options. Imperial RWITs (Red Wine Investment Trust) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imperial RWITs (Red Wine Investment Trust) has been flagged as…
Imperial Wealth Inc — Wallet Trace and Off-Ramp Map
Imperial Wealth Inc — Wallet Trace and Off-Ramp Map (imperialwealthinc-com) Scam — Full Investigation & Recovery Options. Imperial Wealth Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imperial Wealth Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Impersonation Of Burrell Stockbroking Pty Ltd — Wallet Trace and Off-Ramp Map
Impersonation Of Burrell Stockbroking Pty Ltd — Wallet Trace and Off-Ramp Map (impersonationofburrellstockbrokingptyltd-com) Scam — Full Investigation & Recovery Options. Impersonation Of Burrell Stockbroking Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impersonation Of Burrell Stockbroking Pty Ltd 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