// 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 Investor’s Home-800 Drained Claimant Wallets — Den Casefile
How Investor’s Home-800 Drained Claimant Wallets — Den Casefile (investorshome800-com) Scam — Full Investigation & Recovery Options. Investor’s Home-800 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investor’s Home-800 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Investorcog Drained Claimant Wallets — Den Casefile
How Investorcog Drained Claimant Wallets — Den Casefile (investorcog-com) Scam — Full Investigation & Recovery Options. Investorcog — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investorcog has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How Investproai Drained Claimant Wallets — Den Casefile
How Investproai Drained Claimant Wallets — Den Casefile (investproai-fr) Scam — Full Investigation & Recovery Options. Investproai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Investproai has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How InvestSecuritiesGroup Drained Claimant Wallets — Den Casefile
How InvestSecuritiesGroup Drained Claimant Wallets — Den Casefile (investsecuritiesgroup.com) Scam — Full Investigation & Recovery Options. InvestSecuritiesGroup — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — InvestSecuritiesGroupIf you funded InvestSecuritiesGroup at investsecuritiesgroup.com and the withdrawal pathway has stalled, the trail is…
How InvestSelect Drained Claimant Wallets — Den Casefile
How InvestSelect Drained Claimant Wallets — Den Casefile (invest-select-online) Scam — Full Investigation & Recovery Options. InvestSelect — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InvestSelect has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Invevia Drained Claimant Wallets — Den Casefile
How Invevia Drained Claimant Wallets — Den Casefile (invevia.co) Scam — Full Investigation & Recovery Options. Invevia — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — InveviaIf you funded Invevia at invevia.co and the withdrawal pathway has stalled, the trail is…
How Invexium Invest Drained Claimant Wallets — Den Casefile
How Invexium Invest Drained Claimant Wallets — Den Casefile (invexiuminvest-net) Scam — Full Investigation & Recovery Options. Invexium Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Invexium Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Inviquant Drained Claimant Wallets — Den Casefile
How Inviquant Drained Claimant Wallets — Den Casefile (https-3027) Scam — Full Investigation & Recovery Options. Inviquant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inviquant has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How IOS Investments Limited Drained Claimant Wallets — Den Casefile
How IOS Investments Limited Drained Claimant Wallets — Den Casefile (iosinvestmentslimited-com) Scam — Full Investigation & Recovery Options. IOS Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IOS Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How IP GATE TRADE
How IP GATE TRADE (ipgate-trade-2) Scam — Full Investigation & Recovery Options. IP GATE TRADE (IPGATE INVESTMENT GROUP LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IP GATE TRADE (IPGATE INVESTMENT GROUP LTD has been…
How IPO Alerts Drained Claimant Wallets — Den Casefile
How IPO Alerts Drained Claimant Wallets — Den Casefile (ipoalerts-com) Scam — Full Investigation & Recovery Options. IPO Alerts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IPO Alerts has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How IPRIMEFXC Drained Claimant Wallets — Den Casefile
How IPRIMEFXC Drained Claimant Wallets — Den Casefile (iprimefxc.com) Scam — Full Investigation & Recovery Options. IPRIMEFXC — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IPRIMEFXCIf you funded IPRIMEFXC at iprimefxc.com and the withdrawal pathway has stalled, the trail is…
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