// 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.
How Ibinex
How Ibinex (ibinex-com) Scam — Full Investigation & Recovery Options. Ibinex ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ibinex ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How IBKR
How IBKR (ibkrest-cc) Scam — Full Investigation & Recovery Options. IBKR (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IBKR (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How IBKRS | Morgan Business School Malaysia 101 Drained Claimant Wallets — Den Casefile
How IBKRS | Morgan Business School Malaysia 101 Drained Claimant Wallets — Den Casefile (ibkrsmorganbusinessschoolmalaysia101-com) Scam — Full Investigation & Recovery Options. IBKRS | Morgan Business School Malaysia 101 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IBKRS | Morgan Business School Malaysia 101 has been…
How IBPC Corps Drained Claimant Wallets — Den Casefile
How IBPC Corps Drained Claimant Wallets — Den Casefile (ibpccorps-com) Scam — Full Investigation & Recovery Options. IBPC Corps — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IBPC Corps has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How IBXTrade Drained Claimant Wallets — Den Casefile
How IBXTrade Drained Claimant Wallets — Den Casefile (ibxtrade-com) Scam — Full Investigation & Recovery Options. IBXTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IBXTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How iCapital Consultants; I Capital Limited Drained Claimant Wallets — Den Casefile
How iCapital Consultants; I Capital Limited Drained Claimant Wallets — Den Casefile (icapitalconsultantsicapitallimited-com) Scam — Full Investigation & Recovery Options. iCapital Consultants; I Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iCapital Consultants; I Capital Limited has been flagged as a fake…
How ICAPITALS FX Drained Claimant Wallets — Den Casefile
How ICAPITALS FX Drained Claimant Wallets — Den Casefile (icapitalsfx-com) Scam — Full Investigation & Recovery Options. ICAPITALS FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ICAPITALS FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How icbc-gb.com Drained Claimant Wallets — Den Casefile
How icbc-gb.com Drained Claimant Wallets — Den Casefile (icbc-gb-com) Scam — Full Investigation & Recovery Options. icbc-gb.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: icbc-gb.com (Clone of FCA authorised firm) has been flagged as…
How IcCryptoETF Drained Claimant Wallets — Den Casefile
How IcCryptoETF Drained Claimant Wallets — Den Casefile (iccryptoetf-com) Scam — Full Investigation & Recovery Options. IcCryptoETF — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IcCryptoETF has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How ICCTRADES Drained Claimant Wallets — Den Casefile
How ICCTRADES Drained Claimant Wallets — Den Casefile (https-1661) Scam — Full Investigation & Recovery Options. ICCTRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ICCTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
How Ichitan Group.PCL Drained Claimant Wallets — Den Casefile
How Ichitan Group.PCL Drained Claimant Wallets — Den Casefile (https-3181) Scam — Full Investigation & Recovery Options. Ichitan Group.PCL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ichitan Group.PCL has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How ICL Markets ICL-Markets Drained Claimant Wallets — Den Casefile
How ICL Markets ICL-Markets Drained Claimant Wallets — Den Casefile (iclmarkets-com-2) Scam — Full Investigation & Recovery Options. ICL Markets ICL-Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ICL Markets ICL-Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
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