// 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 (instantterlix-com) Scam — Full Investigation & Recovery Options. Instant Terlix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Terlix has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (instituteofinternationalmarketregulators-com) Scam — Full Investigation & Recovery Options. Institute of International Market Regulators — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Institute of International Market Regulators has been flagged as a fake…
Forensic Trail
Forensic Trail (nationalinvestbk-com) Scam — Full Investigation & Recovery Options. Institution Bancaire NATIONAL INVESTMENT BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Institution Bancaire NATIONAL INVESTMENT BANK has been flagged as a fake…
Forensic Trail
Forensic Trail (iepnet-com) Scam — Full Investigation & Recovery Options. Institutional Equity Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Institutional Equity Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (insunforex-com) Scam — Full Investigation & Recovery Options. Insun Forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insun Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (intal-ai-trader-net) Scam — Full Investigation & Recovery Options. Intal AI Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intal AI Trader has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (integralassetmanagementcloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Integral Asset Management (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Integral Asset Management (clone of authorised firm) has been…
Forensic Trail
Forensic Trail (intelacademy-com) Scam — Full Investigation & Recovery Options. Intel Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intel Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Forensic Trail
Forensic Trail (intelbondfxinvestmentcompanyltd-com) Scam — Full Investigation & Recovery Options. IntelBondFX Investment Company Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IntelBondFX Investment Company Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (intellinology-com) Scam — Full Investigation & Recovery Options. Intellinology — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intellinology has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-2785) Scam — Full Investigation & Recovery Options. INTELLIZORA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INTELLIZORA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (inter-com) Scam — Full Investigation & Recovery Options. INTER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INTER has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services…
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