// 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.
Italiacriptomarket. Investment Italiacriptomarket Ltd — Wallet Trace and Off-Ramp Map
Italiacriptomarket. Investment Italiacriptomarket Ltd — Wallet Trace and Off-Ramp Map (ww-italiacriptomarket-live) Scam — Full Investigation & Recovery Options. Italiacriptomarket. Investment Italiacriptomarket Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Italiacriptomarket. Investment Italiacriptomarket Ltd has been flagged as a fake broker/platform by…
Itaxation Corporation Ltd. — Wallet Trace and Off-Ramp Map
Itaxation Corporation Ltd. — Wallet Trace and Off-Ramp Map (itaxation-com) Scam — Full Investigation & Recovery Options. Itaxation Corporation Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Itaxation Corporation Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Itbfx — Wallet Trace and Off-Ramp Map
Itbfx — Wallet Trace and Off-Ramp Map (itbfx-com-2) Scam — Full Investigation & Recovery Options. Itbfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Itbfx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
iToro Tradin AG — Wallet Trace and Off-Ramp Map
iToro Tradin AG — Wallet Trace and Off-Ramp Map (itorotradinag-com) Scam — Full Investigation & Recovery Options. iToro Tradin AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iToro Tradin AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Itoro-Capital/ iToroStocks EuropeLtd — Wallet Trace and Off-Ramp Map
Itoro-Capital/ iToroStocks EuropeLtd — Wallet Trace and Off-Ramp Map (itorocapitalitorostockseuropeltdclone-com) Scam — Full Investigation & Recovery Options. Itoro-Capital/ iToroStocks EuropeLtd (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Itoro-Capital/ iToroStocks EuropeLtd (Clone) has been flagged as a fake broker/platform by…
Itradersfx — Wallet Trace and Off-Ramp Map
Itradersfx — Wallet Trace and Off-Ramp Map (itradersfx-com) Scam — Full Investigation & Recovery Options. Itradersfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Itradersfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
its_mofx — Wallet Trace and Off-Ramp Map
its_mofx — Wallet Trace and Off-Ramp Map (https-1410) Scam — Full Investigation & Recovery Options. its_mofx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: its_mofx has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Itscapitalag — Wallet Trace and Off-Ramp Map
Itscapitalag — Wallet Trace and Off-Ramp Map (itscapitalag-com) Scam — Full Investigation & Recovery Options. Itscapitalag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Itscapitalag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
IUX Markets — Wallet Trace and Off-Ramp Map
IUX Markets — Wallet Trace and Off-Ramp Map (iuxmarkets-com) Scam — Full Investigation & Recovery Options. IUX Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IUX Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
IvaFx — Wallet Trace and Off-Ramp Map
IvaFx — Wallet Trace and Off-Ramp Map (ivafx.com) Scam — Full Investigation & Recovery Options. IvaFx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IvaFxIf you funded IvaFx at ivafx.com and the withdrawal pathway has stalled, the trail is…
IVI Funds PLC — Wallet Trace and Off-Ramp Map
IVI Funds PLC — Wallet Trace and Off-Ramp Map (ivifundsplccloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. IVI Funds PLC (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IVI Funds PLC (clone of FCA authorised firm)…
IVI Umbrella Fund PLC — Wallet Trace and Off-Ramp Map
IVI Umbrella Fund PLC — Wallet Trace and Off-Ramp Map (iviumbrellafundplc-com) Scam — Full Investigation & Recovery Options. IVI Umbrella Fund PLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IVI Umbrella Fund PLC has been flagged as a fake broker/platform 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