// 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 (https-1741) Scam — Full Investigation & Recovery Options. IQFXTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQFXTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (iqmarketrade-com) Scam — Full Investigation & Recovery Options. IQMARKETRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQMARKETRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (iqmining-com) Scam — Full Investigation & Recovery Options. IQMining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQMining has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (iqtradescrypto-com) Scam — Full Investigation & Recovery Options. IQTRADESCRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQTRADESCRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (irc-com) Scam — Full Investigation & Recovery Options. IRC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IRC has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (irish-comparison-com) Scam — Full Investigation & Recovery Options. Irish Comparison — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irish Comparison has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Forensic Trail
Forensic Trail (irishinvestments-com) Scam — Full Investigation & Recovery Options. Irish Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irish Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Forensic Trail
Forensic Trail (irishlifeinvestmentmanagerslimitedclone-com) Scam — Full Investigation & Recovery Options. Irish Life Investment Managers Limited (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irish Life Investment Managers Limited (Clone) has been flagged as…
Forensic Trail
Forensic Trail (irishratefinder-com) Scam — Full Investigation & Recovery Options. Irishratefinder — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irishratefinder has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank…
Forensic Trail
Forensic Trail (https-517) Scam — Full Investigation & Recovery Options. IronWealthArc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IronWealthArc has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (ironwood-revolux-com) Scam — Full Investigation & Recovery Options. Ironwood Revolux — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ironwood Revolux has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (iroxivor-com) Scam — Full Investigation & Recovery Options. Iroxivor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Iroxivor has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
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