// 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 (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,…
Forensic Trail
Forensic Trail (investmentsfirst-com) Scam — Full Investigation & Recovery Options. Investmentsfirst — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investmentsfirst has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (investnowuk-co) Scam — Full Investigation & Recovery Options. investnowuk.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: investnowuk.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (investomeric-com) Scam — Full Investigation & Recovery Options. Investomeric — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investomeric has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (investorguard-com) Scam — Full Investigation & Recovery Options. Investor Guard — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investor Guard has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-2007) Scam — Full Investigation & Recovery Options. Investor Relations — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investor Relations has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (investormex.com) Scam — Full Investigation & Recovery Options. INVESTORMEX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INVESTORMEXIf you funded INVESTORMEX at investormex.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (investorstakenoteinformationonapexcapitalholdingswebsiteismisleading-com) Scam — Full Investigation & Recovery Options. Investors take note: information on Apex Capital Holdings website is misleading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investors take note: information on…
Forensic Trail
Forensic Trail (investpathwealth-com) Scam — Full Investigation & Recovery Options. InvestPath Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InvestPath Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (investpromax-com) Scam — Full Investigation & Recovery Options. Investpromax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investpromax has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-1532) Scam — Full Investigation & Recovery Options. InvestWithSpaceXfX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InvestWithSpaceXfX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (invictasecuritiescloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Invicta-Securities (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invicta-Securities (clone of FCA authorised firm) has been flagged as…
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