// 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.
info@milleis.vip — Wallet Trace and Off-Ramp Map
info@milleis.vip — Wallet Trace and Off-Ramp Map (info-milleis-vip) Scam — Full Investigation & Recovery Options. info@milleis.vip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@milleis.vip has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Infrafx — Wallet Trace and Off-Ramp Map
Infrafx — Wallet Trace and Off-Ramp Map (infrafx-live) Scam — Full Investigation & Recovery Options. Infrafx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infrafx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
INFURABLOCK — Wallet Trace and Off-Ramp Map
INFURABLOCK — Wallet Trace and Off-Ramp Map (infurablock-net) Scam — Full Investigation & Recovery Options. INFURABLOCK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INFURABLOCK has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
ING Bank — Wallet Trace and Off-Ramp Map
ING Bank — Wallet Trace and Off-Ramp Map (ingbankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ING Bank (clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ING Bank (clone of FCA Authorised firm) has been…
ING Bank N.V. — Wallet Trace and Off-Ramp Map
ING Bank N.V. — Wallet Trace and Off-Ramp Map (ingbanknvcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ING Bank N.V. (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ING Bank N.V. (clone of an FCA…
INGENUE CONSULTING LLC — Wallet Trace and Off-Ramp Map
INGENUE CONSULTING LLC — Wallet Trace and Off-Ramp Map (ingenueconsultingllc-com) Scam — Full Investigation & Recovery Options. INGENUE CONSULTING LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INGENUE CONSULTING LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ingoinvest — Wallet Trace and Off-Ramp Map
Ingoinvest — Wallet Trace and Off-Ramp Map (ingoinvest-com) Scam — Full Investigation & Recovery Options. Ingoinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ingoinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
INHERIT WEALTH — Wallet Trace and Off-Ramp Map
INHERIT WEALTH — Wallet Trace and Off-Ramp Map (inheritwealth-com) Scam — Full Investigation & Recovery Options. INHERIT WEALTH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INHERIT WEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Initial Merit Secure Ltd Nextrade Worldwide Ltd — Wallet Trace and Off-Ramp Map
Initial Merit Secure Ltd Nextrade Worldwide Ltd — Wallet Trace and Off-Ramp Map (initialmeritsecureltdnextradeworldwideltd-com) Scam — Full Investigation & Recovery Options. Initial Merit Secure Ltd Nextrade Worldwide Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Initial Merit Secure Ltd Nextrade Worldwide Ltd has been…
Initiative Trade — Wallet Trace and Off-Ramp Map
Initiative Trade — Wallet Trace and Off-Ramp Map (https-183) Scam — Full Investigation & Recovery Options. Initiative Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Initiative Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
INMOCRYPTO, S.L. — Wallet Trace and Off-Ramp Map
INMOCRYPTO, S.L. — Wallet Trace and Off-Ramp Map (https-3438) Scam — Full Investigation & Recovery Options. INMOCRYPTO, S.L. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INMOCRYPTO, S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Innovate X Capital — Wallet Trace and Off-Ramp Map
Innovate X Capital — Wallet Trace and Off-Ramp Map (innovatexcapital-com) Scam — Full Investigation & Recovery Options. Innovate X Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Innovate X Capital has been flagged as a Fraudulent online trading platforms by…
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