// 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 (investtipster-com) Scam — Full Investigation & Recovery Options. Invest Tipster — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invest Tipster has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (investunionltd.com) Scam — Full Investigation & Recovery Options. Invest Union Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Invest Union LtdIf you funded Invest Union Ltd at investunionltd.com and the withdrawal…
Forensic Trail
Forensic Trail (invest-loan-com) Scam — Full Investigation & Recovery Options. Invest-Loan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invest-Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (investactive-io) Scam — Full Investigation & Recovery Options. Investactive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investactive has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-3413) Scam — Full Investigation & Recovery Options. Investby — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investby has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
Forensic Trail
Forensic Trail (investcapitalworld.com) Scam — Full Investigation & Recovery Options. investcapitalworld — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — investcapitalworldIf you funded investcapitalworld at investcapitalworld.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (invest-center-com) Scam — Full Investigation & Recovery Options. InvestCenter — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InvestCenter has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (investcoreltdcoxertzconsultinginc-com) Scam — Full Investigation & Recovery Options. InvestCore Ltd. c/o Xertz Consulting Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InvestCore Ltd. c/o Xertz Consulting Inc. has been flagged as…
Forensic Trail
Forensic Trail (investeceuropelimitedclone-com) Scam — Full Investigation & Recovery Options. Investec Europe Limited- (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investec Europe Limited- (CLONE) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (investectrade-com) Scam — Full Investigation & Recovery Options. Investec Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investec Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (investedge-me) Scam — Full Investigation & Recovery Options. Investedge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investedge has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-3766) Scam — Full Investigation & Recovery Options. INVESTIHIVE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INVESTIHIVE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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