// 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.
INVESTOR24 Financial Solutions GmbH — Wallet Trace and Off-Ramp Map
INVESTOR24 Financial Solutions GmbH — Wallet Trace and Off-Ramp Map (investor24financialsolutionsgmbh-com) Scam — Full Investigation & Recovery Options. INVESTOR24 Financial Solutions GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INVESTOR24 Financial Solutions GmbH has been flagged as a fake broker/platform by…
Investors Advisory Services, LLC — Wallet Trace and Off-Ramp Map
Investors Advisory Services, LLC — Wallet Trace and Off-Ramp Map (investorsadvisorysvcsllc-com) Scam — Full Investigation & Recovery Options. Investors Advisory Services, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investors Advisory Services, LLC has been flagged as a fake broker/platform by…
investors@sustainableaxa.com — Wallet Trace and Off-Ramp Map
investors@sustainableaxa.com — Wallet Trace and Off-Ramp Map (investors-sustainableaxa-com) Scam — Full Investigation & Recovery Options. investors@sustainableaxa.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: investors@sustainableaxa.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Investous — Wallet Trace and Off-Ramp Map
Investous — Wallet Trace and Off-Ramp Map (investous-com) Scam — Full Investigation & Recovery Options. Investous — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investous has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
INVESTROCK TRUSTED INVESTMENT SOLUTIONS — Wallet Trace and Off-Ramp Map
INVESTROCK TRUSTED INVESTMENT SOLUTIONS — Wallet Trace and Off-Ramp Map (https-3126) Scam — Full Investigation & Recovery Options. INVESTROCK TRUSTED INVESTMENT SOLUTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INVESTROCK TRUSTED INVESTMENT SOLUTIONS has been flagged as a fake broker/platform by…
Investwise — Wallet Trace and Off-Ramp Map
Investwise — Wallet Trace and Off-Ramp Map (investwise-com) Scam — Full Investigation & Recovery Options. Investwise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investwise has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Investxe — Wallet Trace and Off-Ramp Map
Investxe — Wallet Trace and Off-Ramp Map (investxe-com) Scam — Full Investigation & Recovery Options. Investxe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investxe has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Invezberry Capital — Wallet Trace and Off-Ramp Map
Invezberry Capital — Wallet Trace and Off-Ramp Map (invezberry-capital.org) Scam — Full Investigation & Recovery Options. Invezberry Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Invezberry CapitalIf you funded Invezberry Capital at invezberry-capital.org and the withdrawal pathway has stalled,…
Invxsler Trading LTD — Wallet Trace and Off-Ramp Map
Invxsler Trading LTD — Wallet Trace and Off-Ramp Map (invxslertradingltd-com) Scam — Full Investigation & Recovery Options. Invxsler Trading LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invxsler Trading LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ip T — Wallet Trace and Off-Ramp Map
Ip T — Wallet Trace and Off-Ramp Map (ip-t-trade) Scam — Full Investigation & Recovery Options. Ip T — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ip T has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Ipgate — Wallet Trace and Off-Ramp Map
Ipgate — Wallet Trace and Off-Ramp Map (ipgate-trade-3) Scam — Full Investigation & Recovery Options. Ipgate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ipgate has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Ipo Markets — Wallet Trace and Off-Ramp Map
Ipo Markets — Wallet Trace and Off-Ramp Map (ipo-markets-com-2) Scam — Full Investigation & Recovery Options. Ipo Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ipo Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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