// 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.
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…
IVL Leasing Limited — Wallet Trace and Off-Ramp Map
IVL Leasing Limited — Wallet Trace and Off-Ramp Map (ivlleasinglimitedcloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. IVL Leasing Limited (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IVL Leasing Limited (clone of authorised firm) has been…
Iwb Groupe — Wallet Trace and Off-Ramp Map
Iwb Groupe — Wallet Trace and Off-Ramp Map (iwb-groupe-com) Scam — Full Investigation & Recovery Options. Iwb Groupe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Iwb Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
J. Investment Company — Wallet Trace and Off-Ramp Map
J. Investment Company — Wallet Trace and Off-Ramp Map (jinvestmentcompany-com) Scam — Full Investigation & Recovery Options. J. Investment Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: J. Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
J.P. Morgan Asset Management — Wallet Trace and Off-Ramp Map
J.P. Morgan Asset Management — Wallet Trace and Off-Ramp Map (jpmorganassetmanagementclone-com) Scam — Full Investigation & Recovery Options. J.P. Morgan Asset Management (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: J.P. Morgan Asset Management (Clone) has been flagged as a fake…
JAAG/JAAG Coin — Wallet Trace and Off-Ramp Map
JAAG/JAAG Coin — Wallet Trace and Off-Ramp Map (jaagjaagcoin-com) Scam — Full Investigation & Recovery Options. JAAG/JAAG Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JAAG/JAAG Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Jacob & Grunfeld — Wallet Trace and Off-Ramp Map
Jacob & Grunfeld — Wallet Trace and Off-Ramp Map (jacobgrunfeldcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Jacob & Grunfeld (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jacob & Grunfeld (clone of EEA authorised firm)…
JacobChallinor — Wallet Trace and Off-Ramp Map
JacobChallinor — Wallet Trace and Off-Ramp Map (jacobchallinor-com) Scam — Full Investigation & Recovery Options. JacobChallinor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JacobChallinor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Jamie Trades FX — Wallet Trace and Off-Ramp Map
Jamie Trades FX — Wallet Trace and Off-Ramp Map (jamietradesfx-com) Scam — Full Investigation & Recovery Options. Jamie Trades FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jamie Trades FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
JayFX — Wallet Trace and Off-Ramp Map
JayFX — Wallet Trace and Off-Ramp Map (jay-fx-com) Scam — Full Investigation & Recovery Options. JayFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JayFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
jayfxtrades — Wallet Trace and Off-Ramp Map
jayfxtrades — Wallet Trace and Off-Ramp Map (jayfxtrades-com) Scam — Full Investigation & Recovery Options. jayfxtrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: jayfxtrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Jbhfinancialgroup — Wallet Trace and Off-Ramp Map
Jbhfinancialgroup — Wallet Trace and Off-Ramp Map (jbhfinancialgroup-com) Scam — Full Investigation & Recovery Options. Jbhfinancialgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jbhfinancialgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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