// 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 Infinite-CT Drained Claimant Wallets — Den Casefile
How Infinite-CT Drained Claimant Wallets — Den Casefile (infinitect-com) Scam — Full Investigation & Recovery Options. Infinite-CT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinite-CT has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How Infinitetrade Drained Claimant Wallets — Den Casefile
How Infinitetrade Drained Claimant Wallets — Den Casefile (infinitetrade-biz) Scam — Full Investigation & Recovery Options. Infinitetrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinitetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Infinitrade Drained Claimant Wallets — Den Casefile
How Infinitrade Drained Claimant Wallets — Den Casefile (infinitrade-com) Scam — Full Investigation & Recovery Options. Infinitrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How Infinitrade4 Drained Claimant Wallets — Den Casefile
How Infinitrade4 Drained Claimant Wallets — Den Casefile (infinitrade4-com) Scam — Full Investigation & Recovery Options. Infinitrade4 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinitrade4 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Infinity Business Brokers Limited Drained Claimant Wallets — Den Casefile
How Infinity Business Brokers Limited Drained Claimant Wallets — Den Casefile (infinity-brokers-com) Scam — Full Investigation & Recovery Options. Infinity Business Brokers Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity Business Brokers Limited has been flagged as a fake broker/platform by…
How Infinity FX and LukeTradesFX Drained Claimant Wallets — Den Casefile
How Infinity FX and LukeTradesFX Drained Claimant Wallets — Den Casefile (infinityfxandluketradesfx-com) Scam — Full Investigation & Recovery Options. Infinity FX and LukeTradesFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity FX and LukeTradesFX has been flagged as a fake broker/platform by…
How Infinity Growth Investment Drained Claimant Wallets — Den Casefile
How Infinity Growth Investment Drained Claimant Wallets — Den Casefile (infinitygrowthinvestment-com) Scam — Full Investigation & Recovery Options. Infinity Growth Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity Growth Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Infinity+ Consulting Group Drained Claimant Wallets — Den Casefile
How Infinity+ Consulting Group Drained Claimant Wallets — Den Casefile (infinityconsultinggroup-com) Scam — Full Investigation & Recovery Options. Infinity+ Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinity+ Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How InfinityCapitalG Ltd Drained Claimant Wallets — Den Casefile
How InfinityCapitalG Ltd Drained Claimant Wallets — Den Casefile (infinitycapitalgltd-com) Scam — Full Investigation & Recovery Options. InfinityCapitalG Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InfinityCapitalG Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How InfinityReliableInvestment Drained Claimant Wallets — Den Casefile
How InfinityReliableInvestment Drained Claimant Wallets — Den Casefile (infinityreliableinvestments-com-kelvinaffiliate-click) Scam — Full Investigation & Recovery Options. InfinityReliableInvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InfinityReliableInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Infinox Capital Ltd Drained Claimant Wallets — Den Casefile
How Infinox Capital Ltd Drained Claimant Wallets — Den Casefile (infinoxcapitalltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Infinox Capital Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Infinox Capital Ltd (clone of FCA authorised firm)…
How INFLUXTRADE Drained Claimant Wallets — Den Casefile
How INFLUXTRADE Drained Claimant Wallets — Den Casefile (influxtrade-com) Scam — Full Investigation & Recovery Options. INFLUXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INFLUXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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.
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