// 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.
How HIBT MARKETS LIMITED Drained Claimant Wallets — Den Casefile
How HIBT MARKETS LIMITED Drained Claimant Wallets — Den Casefile (hibtco.com) Scam — Full Investigation & Recovery Options. HIBT MARKETS LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — HIBT MARKETS LIMITEDIf you funded HIBT MARKETS LIMITED at hibtco.com and the withdrawal…
How Horizon Finance Drained Claimant Wallets — Den Casefile
How Horizon Finance Drained Claimant Wallets — Den Casefile (horizonfinance.live) Scam — Full Investigation & Recovery Options. Horizon Finance — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Horizon FinanceIf you funded Horizon Finance at horizonfinance.live and the withdrawal pathway has stalled,…
How IF Banq Drained Claimant Wallets — Den Casefile
How IF Banq Drained Claimant Wallets — Den Casefile (iffbanc.com) Scam — Full Investigation & Recovery Options. IF Banq — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IF BanqIf you funded IF Banq at iffbanc.com and the withdrawal pathway has stalled,…
How iFourX Capital Limited Drained Claimant Wallets — Den Casefile
How iFourX Capital Limited Drained Claimant Wallets — Den Casefile (ifourx.com) Scam — Full Investigation & Recovery Options. iFourX Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — iFourX Capital LimitedIf you funded iFourX Capital Limited at ifourx.com and the withdrawal…
How IKICI Drained Claimant Wallets — Den Casefile
How IKICI Drained Claimant Wallets — Den Casefile (ikici.com) Scam — Full Investigation & Recovery Options. IKICI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IKICIIf you funded IKICI at ikici.com and the withdrawal pathway has stalled, the trail is…
How IMCTradingFX Drained Claimant Wallets — Den Casefile
How IMCTradingFX Drained Claimant Wallets — Den Casefile (imctradingfx.com) Scam — Full Investigation & Recovery Options. IMCTradingFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IMCTradingFXIf you funded IMCTradingFX at imctradingfx.com and the withdrawal pathway has stalled, the trail is…
How India Advantage Drained Claimant Wallets — Den Casefile
How India Advantage Drained Claimant Wallets — Den Casefile (indiaadvantage.co.in) Scam — Full Investigation & Recovery Options. India Advantage — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — India AdvantageIf you funded India Advantage at indiaadvantage.co.in and the withdrawal pathway has stalled,…
How Indigo Capitals Drained Claimant Wallets — Den Casefile
How Indigo Capitals Drained Claimant Wallets — Den Casefile (indigocapitals.com) Scam — Full Investigation & Recovery Options. Indigo Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Indigo CapitalsIf you funded Indigo Capitals at indigocapitals.com and the withdrawal pathway has stalled,…
How INDOCAPITALS Drained Claimant Wallets — Den Casefile
How INDOCAPITALS Drained Claimant Wallets — Den Casefile (indocapitals.com) Scam — Full Investigation & Recovery Options. INDOCAPITALS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INDOCAPITALSIf you funded INDOCAPITALS at indocapitals.com and the withdrawal pathway has stalled, the trail is…
How INNOVATION TACT Drained Claimant Wallets — Den Casefile
How INNOVATION TACT Drained Claimant Wallets — Den Casefile (innovation-tact.com) Scam — Full Investigation & Recovery Options. INNOVATION TACT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INNOVATION TACTIf you funded INNOVATION TACT at innovation-tact.com and the withdrawal pathway has stalled,…
How InvestSecuritiesGroup Drained Claimant Wallets — Den Casefile
How InvestSecuritiesGroup Drained Claimant Wallets — Den Casefile (investsecuritiesgroup.com) Scam — Full Investigation & Recovery Options. InvestSecuritiesGroup — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — InvestSecuritiesGroupIf you funded InvestSecuritiesGroup at investsecuritiesgroup.com and the withdrawal pathway has stalled, the trail is…
How Invevia Drained Claimant Wallets — Den Casefile
How Invevia Drained Claimant Wallets — Den Casefile (invevia.co) Scam — Full Investigation & Recovery Options. Invevia — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — InveviaIf you funded Invevia at invevia.co and the withdrawal pathway has stalled, the trail is…
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