// 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 INTERNATIONALE BERATUNGS GmbH Drained Claimant Wallets — Den Casefile
How INTERNATIONALE BERATUNGS GmbH Drained Claimant Wallets — Den Casefile (internationaleberatungsgmbh-com) Scam — Full Investigation & Recovery Options. INTERNATIONALE BERATUNGS GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INTERNATIONALE BERATUNGS GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Intertrade Worldwide Business SL Drained Claimant Wallets — Den Casefile
How Intertrade Worldwide Business SL Drained Claimant Wallets — Den Casefile (intertradeworldwidebusinesssl-com) Scam — Full Investigation & Recovery Options. Intertrade Worldwide Business SL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intertrade Worldwide Business SL has been flagged as a fake broker/platform by…
How IntertradesFX Drained Claimant Wallets — Den Casefile
How IntertradesFX Drained Claimant Wallets — Den Casefile (intertradesfxcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. IntertradesFX (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IntertradesFX (clone of EEA authorised firm) has been flagged as…
How Intesa Gestion Drained Claimant Wallets — Den Casefile
How Intesa Gestion Drained Claimant Wallets — Den Casefile (intesa-gestion-com) Scam — Full Investigation & Recovery Options. Intesa Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intesa Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
How INTL Drained Claimant Wallets — Den Casefile
How INTL Drained Claimant Wallets — Den Casefile (https-265) Scam — Full Investigation & Recovery Options. INTL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INTL has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Intra Invest Drained Claimant Wallets — Den Casefile
How Intra Invest Drained Claimant Wallets — Den Casefile (intra-invest-com) Scam — Full Investigation & Recovery Options. Intra Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intra Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Intraderkor Drained Claimant Wallets — Den Casefile
How Intraderkor Drained Claimant Wallets — Den Casefile (intraderkor-com) Scam — Full Investigation & Recovery Options. Intraderkor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intraderkor has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Intraders Drained Claimant Wallets — Den Casefile
How Intraders Drained Claimant Wallets — Den Casefile (intraders-com) Scam — Full Investigation & Recovery Options. Intraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Intrafund Management Ltd Drained Claimant Wallets — Den Casefile
How Intrafund Management Ltd Drained Claimant Wallets — Den Casefile (intrafundmanagementltd-com) Scam — Full Investigation & Recovery Options. Intrafund Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intrafund Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Intreal Drained Claimant Wallets — Den Casefile
How Intreal Drained Claimant Wallets — Den Casefile (intreal-org) Scam — Full Investigation & Recovery Options. Intreal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intreal has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How Intro Invest Drained Claimant Wallets — Den Casefile
How Intro Invest Drained Claimant Wallets — Den Casefile (introinvest-com) Scam — Full Investigation & Recovery Options. Intro Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Intro Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How INV RE Drained Claimant Wallets — Den Casefile
How INV RE Drained Claimant Wallets — Den Casefile (https-253) Scam — Full Investigation & Recovery Options. INV RE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: INV RE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
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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