// 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 (infos-banque-france-c) Scam — Full Investigation & Recovery Options. infos@banque-france.c — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: infos@banque-france.c has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (infos-contact-kcpartners-com) Scam — Full Investigation & Recovery Options. infos@contact-kcpartners.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: infos@contact-kcpartners.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (inginvestmentbank-com) Scam — Full Investigation & Recovery Options. ING Investment Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ING Investment Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (innovate-com) Scam — Full Investigation & Recovery Options. Innovate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Innovate has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (innovationtrdng-com) Scam — Full Investigation & Recovery Options. Innovationtrdng — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Innovationtrdng has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (innovativegreekproducersandconsumerssa-com) Scam — Full Investigation & Recovery Options. INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA has been flagged as…
Forensic Trail
Forensic Trail (insightfinanciallimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Insight Financial Limited (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insight Financial Limited (Clone of FCA Authorised firm)…
Forensic Trail
Forensic Trail (insirex-com) Scam — Full Investigation & Recovery Options. Insirex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insirex has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (https-3435) Scam — Full Investigation & Recovery Options. INSTALMENTFXMINER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INSTALMENTFXMINER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (instantfx-com) Scam — Full Investigation & Recovery Options. Instant FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (instantglobalstrade.com) Scam — Full Investigation & Recovery Options. Instant Globals Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Instant Globals TradeIf you funded Instant Globals Trade at instantglobalstrade.com and the withdrawal…
Forensic Trail
Forensic Trail (instantinvestfx.com) Scam — Full Investigation & Recovery Options. INSTANT INVEST FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INSTANT INVEST FXIf you funded INSTANT INVEST FX at instantinvestfx.com and the withdrawal…
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