// 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 (investmentcompanyactivityltd-com) Scam — Full Investigation & Recovery Options. Investment Company Activity Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Company Activity Ltd. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (investcorb-com) Scam — Full Investigation & Recovery Options. Investment Corb — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Corb has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-1516) Scam — Full Investigation & Recovery Options. Investment creates income — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment creates income has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (investmentmanagementservicesptyltd-com) Scam — Full Investigation & Recovery Options. Investment Management Services Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Management Services Pty Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (investmentnavigationgroup1-com) Scam — Full Investigation & Recovery Options. Investment Navigation Group 1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Navigation Group 1 has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (investmentrecoveryservice-info) Scam — Full Investigation & Recovery Options. Investment Recovery Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Recovery Service has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (investmentstrategygroup18-com) Scam — Full Investigation & Recovery Options. Investment Strategy Group (18) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Strategy Group (18) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (investmentstrategygroup62-com) Scam — Full Investigation & Recovery Options. Investment Strategy Group (62) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Strategy Group (62) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (investment-technique-com) Scam — Full Investigation & Recovery Options. Investment Technique — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment Technique has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (investment-point-co) Scam — Full Investigation & Recovery Options. Investment-point.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investment-point.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (investmentpeak1-com) Scam — Full Investigation & Recovery Options. InvestmentPeak1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InvestmentPeak1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (investmentsglobal.com) Scam — Full Investigation & Recovery Options. Investments Global — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Investments GlobalIf you funded Investments Global at investmentsglobal.com and the withdrawal pathway has stalled,…
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