// 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 IFX ECONOMY Drained Claimant Wallets — Den Casefile
How IFX ECONOMY Drained Claimant Wallets — Den Casefile (ifxeconomy-com) Scam — Full Investigation & Recovery Options. IFX ECONOMY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IFX ECONOMY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How IFXTime Ltd – Unlicensed entity Drained Claimant Wallets — Den Casefile
How IFXTime Ltd – Unlicensed entity Drained Claimant Wallets — Den Casefile (ifxtimeltdunlicensedentity-com) Scam — Full Investigation & Recovery Options. IFXTime Ltd – Unlicensed entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IFXTime Ltd – Unlicensed entity has been flagged as a fake…
How IG Global Savings Limited Drained Claimant Wallets — Den Casefile
How IG Global Savings Limited Drained Claimant Wallets — Den Casefile (igglobalandsavings-com) Scam — Full Investigation & Recovery Options. IG Global Savings Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IG Global Savings Limited has been flagged as a fake broker/platform by…
How IGENIUSFX Drained Claimant Wallets — Den Casefile
How IGENIUSFX Drained Claimant Wallets — Den Casefile (https-3185) Scam — Full Investigation & Recovery Options. IGENIUSFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IGENIUSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How IGFB World Drained Claimant Wallets — Den Casefile
How IGFB World Drained Claimant Wallets — Den Casefile (igfbworld-com) Scam — Full Investigation & Recovery Options. IGFB World — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IGFB World has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Igonic Optiontrading Drained Claimant Wallets — Den Casefile
How Igonic Optiontrading Drained Claimant Wallets — Den Casefile (https-2715) Scam — Full Investigation & Recovery Options. Igonic Optiontrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Igonic Optiontrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How IIG Banks Drained Claimant Wallets — Den Casefile
How IIG Banks Drained Claimant Wallets — Den Casefile (iigbanks-com) Scam — Full Investigation & Recovery Options. IIG Banks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IIG Banks has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
How IKICI Drained Claimant Wallets — Den Casefile
How IKICI Drained Claimant Wallets — Den Casefile (ikici.com) Scam — Full Investigation & Recovery Options. IKICI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IKICIIf you funded IKICI at ikici.com and the withdrawal pathway has stalled, the trail is…
How Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Drained Claimant Wallets — Den Casefile
How Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd Drained Claimant Wallets — Den Casefile (ikoncfdbtccapitalgrouptrezocapitalez2goltd-com) Scam — Full Investigation & Recovery Options. Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go Ltd…
How ILA International Drained Claimant Wallets — Den Casefile
How ILA International Drained Claimant Wallets — Den Casefile (ilainternational-com) Scam — Full Investigation & Recovery Options. ILA International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ILA International has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
How ILLIAR SA Drained Claimant Wallets — Den Casefile
How ILLIAR SA Drained Claimant Wallets — Den Casefile (illiarsa-com) Scam — Full Investigation & Recovery Options. ILLIAR SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ILLIAR SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Imcoinproject Drained Claimant Wallets — Den Casefile
How Imcoinproject Drained Claimant Wallets — Den Casefile (imcoinproject-com) Scam — Full Investigation & Recovery Options. Imcoinproject — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Imcoinproject 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