// 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 (iisa-uk) Scam — Full Investigation & Recovery Options. Income ISAs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Income ISAs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (incometradersinvest-com) Scam — Full Investigation & Recovery Options. Incometraders Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Incometraders Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (incore-investmentcfd.net) Scam — Full Investigation & Recovery Options. INCORE INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INCORE INVESTMENTIf you funded INCORE INVESTMENT at incore-investmentcfd.net and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (independentlossadjusters-co) Scam — Full Investigation & Recovery Options. independentlossadjusters.co.uk (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: independentlossadjusters.co.uk (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (independentpetroleumresources-org) Scam — Full Investigation & Recovery Options. Independentpetroleumresources — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Independentpetroleumresources has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (https-2824) Scam — Full Investigation & Recovery Options. Index Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Index Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (cab-ig-indexlimited-com) Scam — Full Investigation & Recovery Options. Index Liited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Index Liited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (indexcapitalmarket-com) Scam — Full Investigation & Recovery Options. IndexCapitalMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IndexCapitalMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (indexcrpto-ltd) Scam — Full Investigation & Recovery Options. Indexcrpto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Indexcrpto has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
Forensic Trail
Forensic Trail (indigopatrimoinecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Indigo Patrimoine (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Indigo Patrimoine (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (indira-cc) Scam — Full Investigation & Recovery Options. Indira — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Indira has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (indusloanspaymentshieldserviceslimitedcloneofappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)…
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