// 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 (irun-holdings-com) Scam — Full Investigation & Recovery Options. Irun Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irun Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (irvinehumphriesglobal-com) Scam — Full Investigation & Recovery Options. Irvine Humphries Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irvine Humphries Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (isrinternetservicesreinders-com) Scam — Full Investigation & Recovery Options. IS-R InternetServices-Reinders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IS-R InternetServices-Reinders has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (isa-expert-com) Scam — Full Investigation & Recovery Options. Isa Expert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Isa Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (isasearcher-com) Scam — Full Investigation & Recovery Options. ISA Searcher — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ISA Searcher has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (isalimitedlinkcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. isa-limited.link (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: isa-limited.link (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (isportstrader.com) Scam — Full Investigation & Recovery Options. Isports Trader — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Isports TraderIf you funded Isports Trader at isportstrader.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (itaprofit-com) Scam — Full Investigation & Recovery Options. ITAPROFIT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ITAPROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (itcfx-com) Scam — Full Investigation & Recovery Options. ITC FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ITC FX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (https-2511) Scam — Full Investigation & Recovery Options. iTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (itrade-solutionsltd-com) Scam — Full Investigation & Recovery Options. Itrade Solutionsltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Itrade Solutionsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (itradeinvestment-com) Scam — Full Investigation & Recovery Options. Itradeinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Itradeinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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