// 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 Index Trade Market Drained Claimant Wallets — Den Casefile
How Index Trade Market Drained Claimant Wallets — Den Casefile (indextrademarket-com) Scam — Full Investigation & Recovery Options. Index Trade Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Index Trade Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
How IndexGB Drained Claimant Wallets — Den Casefile
How IndexGB Drained Claimant Wallets — Den Casefile (indexgb-com) Scam — Full Investigation & Recovery Options. IndexGB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IndexGB has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How Indexx club plc Drained Claimant Wallets — Den Casefile
How Indexx club plc Drained Claimant Wallets — Den Casefile (indexxclubplc-com) Scam — Full Investigation & Recovery Options. Indexx club plc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Indexx club plc has been flagged as a fake broker/platform by IOSCO I-SCAN…
How India Advantage Drained Claimant Wallets — Den Casefile
How India Advantage Drained Claimant Wallets — Den Casefile (indiaadvantage.co.in) Scam — Full Investigation & Recovery Options. India Advantage — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — India AdvantageIf you funded India Advantage at indiaadvantage.co.in and the withdrawal pathway has stalled,…
How Indigo Capitals Drained Claimant Wallets — Den Casefile
How Indigo Capitals Drained Claimant Wallets — Den Casefile (indigocapitals.com) Scam — Full Investigation & Recovery Options. Indigo Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Indigo CapitalsIf you funded Indigo Capitals at indigocapitals.com and the withdrawal pathway has stalled,…
How Indigo Investissement Drained Claimant Wallets — Den Casefile
How Indigo Investissement Drained Claimant Wallets — Den Casefile (indigo-investissement-com) Scam — Full Investigation & Recovery Options. Indigo Investissement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Indigo Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Indigo Patrimoine Drained Claimant Wallets — Den Casefile
How Indigo Patrimoine Drained Claimant Wallets — Den Casefile (indigo-patrimoine-com) Scam — Full Investigation & Recovery Options. Indigo Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Indigo Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How INDIGOFXTRADE Drained Claimant Wallets — Den Casefile
How INDIGOFXTRADE Drained Claimant Wallets — Den Casefile (indigofxtrade-com) Scam — Full Investigation & Recovery Options. INDIGOFXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INDIGOFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Individual claiming to work for FMA and cold calling members of the public Drained Claimant Wallets — Den Casefile
How Individual claiming to work for FMA and cold calling members of the public Drained Claimant Wallets — Den Casefile (individualclaimingtoworkforfmaandcoldcallingmembersofthepublic-com) Scam — Full Investigation & Recovery Options. Individual claiming to work for FMA and cold calling members of the public — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Individual claiming to…
How INDOCAPITALS Drained Claimant Wallets — Den Casefile
How INDOCAPITALS Drained Claimant Wallets — Den Casefile (indocapitals.com) Scam — Full Investigation & Recovery Options. INDOCAPITALS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INDOCAPITALSIf you funded INDOCAPITALS at indocapitals.com and the withdrawal pathway has stalled, the trail is…
How Infilrux Financial Drained Claimant Wallets — Den Casefile
How Infilrux Financial Drained Claimant Wallets — Den Casefile (infilruxfinancial-com) Scam — Full Investigation & Recovery Options. Infilrux Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infilrux Financial has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Infinite miners Traders Ltd Drained Claimant Wallets — Den Casefile
How Infinite miners Traders Ltd Drained Claimant Wallets — Den Casefile (infinite-miners-co-in) Scam — Full Investigation & Recovery Options. Infinite miners Traders Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinite miners Traders Ltd has been flagged as a fake broker/platform by…
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