// 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.
INSTANTICS — Wallet Trace and Off-Ramp Map
INSTANTICS — Wallet Trace and Off-Ramp Map (instantics-com) Scam — Full Investigation & Recovery Options. INSTANTICS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INSTANTICS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Insurance and financial intermediation agency “LAXO” Tadeusz — Wallet Trace and Off-Ramp Map
Insurance and financial intermediation agency “LAXO” Tadeusz — Wallet Trace and Off-Ramp Map (insuranceandfinancialintermediationagencylaxotadeusz-com) Scam — Full Investigation & Recovery Options. Insurance and financial intermediation agency "LAXO" Tadeusz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insurance and financial intermediation agency "LAXO" Tadeusz has been…
Intechglobal — Wallet Trace and Off-Ramp Map
Intechglobal — Wallet Trace and Off-Ramp Map (intechglobal-org) Scam — Full Investigation & Recovery Options. Intechglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intechglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Integrated Financial Regulatory Board — Wallet Trace and Off-Ramp Map
Integrated Financial Regulatory Board — Wallet Trace and Off-Ramp Map (integratedfrboard-org) Scam — Full Investigation & Recovery Options. Integrated Financial Regulatory Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Integrated Financial Regulatory Board has been flagged as a fake broker/platform by…
Integrated Tax — Wallet Trace and Off-Ramp Map
Integrated Tax — Wallet Trace and Off-Ramp Map (integratedtax-com) Scam — Full Investigation & Recovery Options. Integrated Tax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Integrated Tax has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Intelbondfx — Wallet Trace and Off-Ramp Map
Intelbondfx — Wallet Trace and Off-Ramp Map (intelbondfx-com) Scam — Full Investigation & Recovery Options. Intelbondfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelbondfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Intelex — Wallet Trace and Off-Ramp Map
Intelex — Wallet Trace and Off-Ramp Map (intelex-com) Scam — Full Investigation & Recovery Options. Intelex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Inteli Law LLP — Wallet Trace and Off-Ramp Map
Inteli Law LLP — Wallet Trace and Off-Ramp Map (intelilawllp-com) Scam — Full Investigation & Recovery Options. Inteli Law LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inteli Law LLP has been flagged as a fake broker/platform by IOSCO I-SCAN…
InteliSure — Wallet Trace and Off-Ramp Map
InteliSure — Wallet Trace and Off-Ramp Map (intelisure-com) Scam — Full Investigation & Recovery Options. InteliSure — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InteliSure has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Intelligence Claims — Wallet Trace and Off-Ramp Map
Intelligence Claims — Wallet Trace and Off-Ramp Map (intelligenceclaims-com) Scam — Full Investigation & Recovery Options. Intelligence Claims — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelligence Claims has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Intelligent Claims Management Limited — Wallet Trace and Off-Ramp Map
Intelligent Claims Management Limited — Wallet Trace and Off-Ramp Map (intelligentclaimsmanagementlimited-com) Scam — Full Investigation & Recovery Options. Intelligent Claims Management Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelligent Claims Management Limited has been flagged as a fake broker/platform by…
Intelligent Money Limited — Wallet Trace and Off-Ramp Map
Intelligent Money Limited — Wallet Trace and Off-Ramp Map (intelligentmoneylimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Intelligent Money Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelligent Money Limited (clone of FCA authorised firm)…
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