// 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.
Forensic Trail
Forensic Trail (ifslgroup-com) Scam — Full Investigation & Recovery Options. IFSL Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IFSL Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (ifxbanc-com) Scam — Full Investigation & Recovery Options. IFX Banc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IFX Banc has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (ig-indexlimited-com) Scam — Full Investigation & Recovery Options. Ig Indexlimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ig Indexlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (igcmarkets.com) Scam — Full Investigation & Recovery Options. IGC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IGC MarketsIf you funded IGC Markets at igcmarkets.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (igeniuscryptohub-com) Scam — Full Investigation & Recovery Options. Igeniuscryptohub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Igeniuscryptohub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (iglsinvest-com) Scam — Full Investigation & Recovery Options. IGLS Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IGLS Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (ignitefxmarkets-com) Scam — Full Investigation & Recovery Options. Ignitefxmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ignitefxmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (igofx-com) Scam — Full Investigation & Recovery Options. IGO FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IGO FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (iklug-ch) Scam — Full Investigation & Recovery Options. Ihre kluge Wahl GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ihre kluge Wahl GmbH has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (ijexzp-com) Scam — Full Investigation & Recovery Options. Ijex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ijex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (ikhlasexclusive-com) Scam — Full Investigation & Recovery Options. Ikhlas Exclusive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ikhlas Exclusive has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (ikoncfdshdlakeltdactvglobalmarketslimitedforextimeltdcryptoneyx-com) Scam — Full Investigation & Recovery Options. Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ikon Cfd, Shdlake Ltd, Actv Global…
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