// 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.
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)…
Intelligent Traderv1 — Wallet Trace and Off-Ramp Map
Intelligent Traderv1 — Wallet Trace and Off-Ramp Map (https-1244) Scam — Full Investigation & Recovery Options. Intelligent Traderv1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelligent Traderv1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Intelligent-money.it.com — Wallet Trace and Off-Ramp Map
Intelligent-money.it.com — Wallet Trace and Off-Ramp Map (intelligent-money-it-com) Scam — Full Investigation & Recovery Options. Intelligent-money.it.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelligent-money.it.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
INTELLINOVEX — Wallet Trace and Off-Ramp Map
INTELLINOVEX — Wallet Trace and Off-Ramp Map (https-1844) Scam — Full Investigation & Recovery Options. INTELLINOVEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INTELLINOVEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Interactive Brokers
Interactive Brokers (interactivebrokersuklimited-com) Scam — Full Investigation & Recovery Options. Interactive Brokers (U.K.) Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactive Brokers (U.K.) Limited has been flagged as a fake broker/platform by…
Interactive Financial Investment & P240 Ltd — Wallet Trace and Off-Ramp Map
Interactive Financial Investment & P240 Ltd — Wallet Trace and Off-Ramp Map (interactivefinancialinvestmentp240ltd-com) Scam — Full Investigation & Recovery Options. Interactive Financial Investment & P240 Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactive Financial Investment & P240 Ltd has been flagged as…
Interactive Invest — Wallet Trace and Off-Ramp Map
Interactive Invest — Wallet Trace and Off-Ramp Map (cab-inv-intteractiveltd-com) Scam — Full Investigation & Recovery Options. Interactive Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactive Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Interactive-Trading
Interactive-Trading (interactivetradingoperatedbyadvancedsoftwaresolutionsltd-com) Scam — Full Investigation & Recovery Options. Interactive-Trading (operated by Advanced Software Solutions Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactive-Trading (operated by Advanced Software Solutions Ltd has been…
InteractTradeFX — Wallet Trace and Off-Ramp Map
InteractTradeFX — Wallet Trace and Off-Ramp Map (interacttradefx.com) Scam — Full Investigation & Recovery Options. InteractTradeFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — InteractTradeFXIf you funded InteractTradeFX at interacttradefx.com and the withdrawal pathway has stalled, the trail is…
Intercapital Venture Group — Wallet Trace and Off-Ramp Map
Intercapital Venture Group — Wallet Trace and Off-Ramp Map (icapventure-net) Scam — Full Investigation & Recovery Options. Intercapital Venture Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intercapital Venture Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Intercontinental Financial Protection Commission — Wallet Trace and Off-Ramp Map
Intercontinental Financial Protection Commission — Wallet Trace and Off-Ramp Map (icfpc-org) Scam — Full Investigation & Recovery Options. Intercontinental Financial Protection Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intercontinental Financial Protection Commission has been flagged as a fake broker/platform by…
InterCryptos Ltd — Wallet Trace and Off-Ramp Map
InterCryptos Ltd — Wallet Trace and Off-Ramp Map (intercryptosltd-com) Scam — Full Investigation & Recovery Options. InterCryptos Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InterCryptos Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
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