// 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 (illuminatetrade-com) Scam — Full Investigation & Recovery Options. Illuminate Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Illuminate Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (illuminatifinancelimited-com) Scam — Full Investigation & Recovery Options. Illuminatifinancelimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Illuminatifinancelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-60) Scam — Full Investigation & Recovery Options. iluckycash2024 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iluckycash2024 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (imacademy-com) Scam — Full Investigation & Recovery Options. IM Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IM Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (imanis-group-com) Scam — Full Investigation & Recovery Options. Imanis BVBA (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imanis BVBA (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (imarketslive-com-2) Scam — Full Investigation & Recovery Options. IMARKETSLIVE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IMARKETSLIVE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
Forensic Trail
Forensic Trail (imarketslive-com) Scam — Full Investigation & Recovery Options. IMarketsLive – Mastery IM Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IMarketsLive – Mastery IM Academy has been flagged as a fake…
Forensic Trail
Forensic Trail (imarketstrade-com) Scam — Full Investigation & Recovery Options. Imarketstrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imarketstrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (imctrades-com) Scam — Full Investigation & Recovery Options. Imctrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imctrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (imeadvisors-com) Scam — Full Investigation & Recovery Options. IME Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IME Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (imfxglobaltrade-com) Scam — Full Investigation & Recovery Options. IMFXGLOBALTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IMFXGLOBALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (immediate-ai-bank-net) Scam — Full Investigation & Recovery Options. Immediate Ai Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Immediate Ai Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
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