// 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 (imperosolutionslimited-com) Scam — Full Investigation & Recovery Options. Impero Solutions Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impero Solutions Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (impersonationofgamacapitalptyltd-com) Scam — Full Investigation & Recovery Options. Impersonation Of Gama Capital Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impersonation Of Gama Capital Pty Ltd has been flagged as…
Forensic Trail
Forensic Trail (impersonationofglobalmarkettradersptyltd-com) Scam — Full Investigation & Recovery Options. Impersonation Of Global Market Traders Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impersonation Of Global Market Traders Pty Ltd has been…
Forensic Trail
Forensic Trail (impersonationofoneinvestmentgroupptyltd-com) Scam — Full Investigation & Recovery Options. Impersonation Of One Investment Group Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Impersonation Of One Investment Group Pty Ltd has been…
Forensic Trail
Forensic Trail (audaxtrading-net) Scam — Full Investigation & Recovery Options. Imposter website: audaxtrading.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imposter website: audaxtrading.net has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (imttrade.com) Scam — Full Investigation & Recovery Options. IMTtrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IMTtradeIf you funded IMTtrade at imttrade.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (intanoperatedbyinvestmentmanagementcoptyltd-com) Scam — Full Investigation & Recovery Options. in-tan (operated by Investment Management Co. Pty Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: in-tan (operated by Investment Management Co. Pty Ltd)…
Forensic Trail
Forensic Trail (incandecentconsultingllc-com) Scam — Full Investigation & Recovery Options. Incandecent Consulting LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Incandecent Consulting LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (incline-advisor-com) Scam — Full Investigation & Recovery Options. INCLINE ADVISOR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INCLINE ADVISOR has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (incofintradeinc-com) Scam — Full Investigation & Recovery Options. Incofin-Trade Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Incofin-Trade Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (https-3416) Scam — Full Investigation & Recovery Options. INCOLUDIDO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INCOLUDIDO has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
Forensic Trail
Forensic Trail (incomegardners-com) Scam — Full Investigation & Recovery Options. Income Gardners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Income Gardners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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