// 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.
Innovationprotrade — Wallet Trace and Off-Ramp Map
Innovationprotrade — Wallet Trace and Off-Ramp Map (innovationmaxtrade.pro) Scam — Full Investigation & Recovery Options. Innovationprotrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — InnovationprotradeIf you funded Innovationprotrade at innovationmaxtrade.pro and the withdrawal pathway has stalled, the trail is…
Innovative Financial Holdings
Innovative Financial Holdings (if-holdings-com) Scam — Full Investigation & Recovery Options. Innovative Financial Holdings (Switzerland) AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Innovative Financial Holdings (Switzerland) AG has been flagged as a fake…
Innovative Trading Signals — Wallet Trace and Off-Ramp Map
Innovative Trading Signals — Wallet Trace and Off-Ramp Map (innovativetradingsignals-com) Scam — Full Investigation & Recovery Options. Innovative Trading Signals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Innovative Trading Signals has been flagged as a fake broker/platform by IOSCO I-SCAN…
Innvester — Wallet Trace and Off-Ramp Map
Innvester — Wallet Trace and Off-Ramp Map (innvester-com) Scam — Full Investigation & Recovery Options. Innvester — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Innvester has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Inovestments — Wallet Trace and Off-Ramp Map
Inovestments — Wallet Trace and Off-Ramp Map (inovestments-com) Scam — Full Investigation & Recovery Options. Inovestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inovestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Inqubeta — Wallet Trace and Off-Ramp Map
Inqubeta — Wallet Trace and Off-Ramp Map (inqubeta-ai) Scam — Full Investigation & Recovery Options. Inqubeta — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inqubeta has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Inside the Fund — Wallet Trace and Off-Ramp Map
Inside the Fund — Wallet Trace and Off-Ramp Map (insidethefund-com) Scam — Full Investigation & Recovery Options. Inside the Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inside the Fund has been flagged as a Fraudulent online trading platforms by…
Insight Buzz — Wallet Trace and Off-Ramp Map
Insight Buzz — Wallet Trace and Off-Ramp Map (insight-buzz-com) Scam — Full Investigation & Recovery Options. Insight Buzz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insight Buzz has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
InstaForex — Wallet Trace and Off-Ramp Map
InstaForex — Wallet Trace and Off-Ramp Map (instaforex-com) Scam — Full Investigation & Recovery Options. InstaForex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InstaForex has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Instant AI — Wallet Trace and Off-Ramp Map
Instant AI — Wallet Trace and Off-Ramp Map (instant-ai-org) Scam — Full Investigation & Recovery Options. Instant AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Instant Finance — Wallet Trace and Off-Ramp Map
Instant Finance — Wallet Trace and Off-Ramp Map (instantfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Instant Finance (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Finance (clone of FCA authorised firm) has been…
Instant Profit Fx — Wallet Trace and Off-Ramp Map
Instant Profit Fx — Wallet Trace and Off-Ramp Map (instant-profit-fx-com) Scam — Full Investigation & Recovery Options. Instant Profit Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Profit Fx has been flagged as a fake broker/platform by IOSCO I-SCAN…
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