// 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 Insight Investment Solutions ICAV Drained Claimant Wallets — Den Casefile
How Insight Investment Solutions ICAV Drained Claimant Wallets — Den Casefile (https-379) Scam — Full Investigation & Recovery Options. Insight Investment Solutions ICAV (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insight Investment Solutions ICAV (CLONE) has been flagged as a fake…
How Insolvency Investigations Drained Claimant Wallets — Den Casefile
How Insolvency Investigations Drained Claimant Wallets — Den Casefile (insolvencyinvestigations-com) Scam — Full Investigation & Recovery Options. Insolvency Investigations — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insolvency Investigations has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Insta Lend Drained Claimant Wallets — Den Casefile
How Insta Lend Drained Claimant Wallets — Den Casefile (instalend-com) Scam — Full Investigation & Recovery Options. Insta Lend — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insta Lend has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Instant Crypto Trades Drained Claimant Wallets — Den Casefile
How Instant Crypto Trades Drained Claimant Wallets — Den Casefile (instantcryptotrades-com) Scam — Full Investigation & Recovery Options. Instant Crypto Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instant Crypto Trades has been flagged as a fake broker/platform by IOSCO I-SCAN…
How INSTANTTRADESFX Drained Claimant Wallets — Den Casefile
How INSTANTTRADESFX Drained Claimant Wallets — Den Casefile (instanttradesfx-com) Scam — Full Investigation & Recovery Options. INSTANTTRADESFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INSTANTTRADESFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Instaxchange Drained Claimant Wallets — Den Casefile
How Instaxchange Drained Claimant Wallets — Den Casefile (https-920) Scam — Full Investigation & Recovery Options. Instaxchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Instaxchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Insure Trade Drained Claimant Wallets — Den Casefile
How Insure Trade Drained Claimant Wallets — Den Casefile (insure-trade-io) Scam — Full Investigation & Recovery Options. Insure Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Insure Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Integral Development Asset Management Drained Claimant Wallets — Den Casefile
How Integral Development Asset Management Drained Claimant Wallets — Den Casefile (integraldevelopmentassetmanagementclonefirm-com) Scam — Full Investigation & Recovery Options. Integral Development Asset Management (Clone firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Integral Development Asset Management (Clone firm) has been flagged as…
How Intellect Bank Drained Claimant Wallets — Den Casefile
How Intellect Bank Drained Claimant Wallets — Den Casefile (intellectbank-com) Scam — Full Investigation & Recovery Options. Intellect Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intellect Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
How Intellect trades Drained Claimant Wallets — Den Casefile
How Intellect trades Drained Claimant Wallets — Den Casefile (intellecttrades-com) Scam — Full Investigation & Recovery Options. Intellect trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intellect trades has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
How Intelligence Prime Capital Ltd. Drained Claimant Wallets — Den Casefile
How Intelligence Prime Capital Ltd. Drained Claimant Wallets — Den Casefile (intelligenceprimecapitalltd-com) Scam — Full Investigation & Recovery Options. Intelligence Prime Capital Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intelligence Prime Capital Ltd. has been flagged as a fake broker/platform by…
How Inter Fund Management Drained Claimant Wallets — Den Casefile
How Inter Fund Management Drained Claimant Wallets — Den Casefile (interfundsmanagement-com) Scam — Full Investigation & Recovery Options. Inter Fund Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inter Fund Management 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