// 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 (invictuscapitalfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Invictus Capital Finance (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invictus Capital Finance (Clone of FCA Authorised Firm)…
Forensic Trail
Forensic Trail (invotrade-com) Scam — Full Investigation & Recovery Options. Invotrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invotrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (invoxtrade-com) Scam — Full Investigation & Recovery Options. Invox Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invox Trade has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (invxsler-co) Scam — Full Investigation & Recovery Options. Invxsler — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invxsler has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (iocgrouplimited-com) Scam — Full Investigation & Recovery Options. IOC Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IOC Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ipgate.trade) Scam — Full Investigation & Recovery Options. IpgateTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IpgateTradeIf you funded IpgateTrade at ipgate.trade and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (iprimmo-com) Scam — Full Investigation & Recovery Options. Iprimmo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Iprimmo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (ipv6-claveliere-holding-com) Scam — Full Investigation & Recovery Options. Ipv6 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ipv6 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (iqcryptoexchange-com) Scam — Full Investigation & Recovery Options. IQ Crypto Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQ Crypto Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3688) Scam — Full Investigation & Recovery Options. IQ Matrix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQ Matrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (iqvermgensberatung-com) Scam — Full Investigation & Recovery Options. IQ Vermögens Beratung — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQ Vermögens Beratung has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (iqbcoin-com) Scam — Full Investigation & Recovery Options. IQBcoin ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQBcoin ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
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