// 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 (interactiveinvestorcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Interactive Investor (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactive Investor (Clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (interactivemarkets-com) Scam — Full Investigation & Recovery Options. Interactive Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactive Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (interactive-broker-co-uk) Scam — Full Investigation & Recovery Options. Interactive-Broker (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactive-Broker (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Forensic Trail
Forensic Trail (interactivetrade-com) Scam — Full Investigation & Recovery Options. Interactivetrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interactivetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank…
Forensic Trail
Forensic Trail (interaliacapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Interalia Capital (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interalia Capital (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (stockxm-com) Scam — Full Investigation & Recovery Options. Interfox Commercial Limited (the entity operates under the business name Stockxm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interfox Commercial Limited (the entity…
Forensic Trail
Forensic Trail (interlinkcapitalgroupltd-com) Scam — Full Investigation & Recovery Options. Interlink Capital Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Interlink Capital Group Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (internationalbtctrade.com) Scam — Full Investigation & Recovery Options. International BTC Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — International BTC TradeIf you funded International BTC Trade at internationalbtctrade.com and the withdrawal…
Forensic Trail
Forensic Trail (ibpccorp-com-2) Scam — Full Investigation & Recovery Options. International Business Permit Certificate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: International Business Permit Certificate has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (internationalcapitalmarkets-com) Scam — Full Investigation & Recovery Options. international capital markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: international capital markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ids-ir-com) Scam — Full Investigation & Recovery Options. International Divestment Services IR Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: International Divestment Services IR Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (intlescrowsvc-org) Scam — Full Investigation & Recovery Options. International Escrow Services, Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: International Escrow Services, Inc has been flagged as a fake broker/platform by…
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