// 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 (infinittrades-com) Scam — Full Investigation & Recovery Options. INFINIT TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INFINIT TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (infinitefx-com) Scam — Full Investigation & Recovery Options. INFINITE FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INFINITE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (infiniteprime-com) Scam — Full Investigation & Recovery Options. INFINITE PRIME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INFINITE PRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (http-114) Scam — Full Investigation & Recovery Options. Infinity AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (infinityfinancialservicescloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Infinity Financial Services (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity Financial Services (clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (infinity-savings-xyz) Scam — Full Investigation & Recovery Options. Infinity Savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (infinityfxs-com) Scam — Full Investigation & Recovery Options. INFINITYFXS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INFINITYFXS has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (infinqx-ai-2) Scam — Full Investigation & Recovery Options. INFINQX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INFINQX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (infintixlimited-com) Scam — Full Investigation & Recovery Options. Infintix Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infintix Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (inflexedge360aiofficial-com) Scam — Full Investigation & Recovery Options. InFlexEdge Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InFlexEdge Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (infobondfinderbondfinder-com) Scam — Full Investigation & Recovery Options. Info Bond Finder/ Bond Finder — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Info Bond Finder/ Bond Finder has been flagged as a fake…
Forensic Trail
Forensic Trail (europeanclaims-co) Scam — Full Investigation & Recovery Options. info@europeanclaims.co.uk (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@europeanclaims.co.uk (Clone of FCA Authorised Firm) has been flagged as…
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