// 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 IQ Global Evolution LTD Drained Claimant Wallets — Den Casefile
How IQ Global Evolution LTD Drained Claimant Wallets — Den Casefile (marketpluse-com) Scam — Full Investigation & Recovery Options. IQ Global Evolution LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQ Global Evolution LTD has been flagged as a fake broker/platform by…
How IQ Option Europe Ltd; IQ Option Ltd Drained Claimant Wallets — Den Casefile
How IQ Option Europe Ltd; IQ Option Ltd Drained Claimant Wallets — Den Casefile (iqoptioneuropeltdiqoptionltd-com) Scam — Full Investigation & Recovery Options. IQ Option Europe Ltd; IQ Option Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQ Option Europe Ltd; IQ Option Ltd has been…
How IQ Option Ltd Drained Claimant Wallets — Den Casefile
How IQ Option Ltd Drained Claimant Wallets — Den Casefile (iqoptionltd-com) Scam — Full Investigation & Recovery Options. IQ Option Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IQ Option Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How IQX Trade Drained Claimant Wallets — Den Casefile
How IQX Trade Drained Claimant Wallets — Den Casefile (iqxtrade.com) Scam — Full Investigation & Recovery Options. IQX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IQX TradeIf you funded IQX Trade at iqxtrade.com and the withdrawal pathway has stalled,…
How Irico SA Drained Claimant Wallets — Den Casefile
How Irico SA Drained Claimant Wallets — Den Casefile (iricosa-com) Scam — Full Investigation & Recovery Options. Irico SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irico SA has been flagged as a Others by FSMA Belgium. FSMA warning 12/11/2019….
How Irish Savings Rates Drained Claimant Wallets — Den Casefile
How Irish Savings Rates Drained Claimant Wallets — Den Casefile (irishsavingsrates-com) Scam — Full Investigation & Recovery Options. Irish Savings Rates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Irish Savings Rates has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Iron Max Group Drained Claimant Wallets — Den Casefile
How Iron Max Group Drained Claimant Wallets — Den Casefile (ironmaxgroup-com) Scam — Full Investigation & Recovery Options. Iron Max Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Iron Max Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How IronCredmere Drained Claimant Wallets — Den Casefile
How IronCredmere Drained Claimant Wallets — Den Casefile (https-559) Scam — Full Investigation & Recovery Options. IronCredmere — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IronCredmere has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How IronFX Drained Claimant Wallets — Den Casefile
How IronFX Drained Claimant Wallets — Den Casefile (ironflisq-cc) Scam — Full Investigation & Recovery Options. IronFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IronFX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How IronFX Global Limited Drained Claimant Wallets — Den Casefile
How IronFX Global Limited Drained Claimant Wallets — Den Casefile (ironfxgloballimited-com) Scam — Full Investigation & Recovery Options. IronFX Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IronFX Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Ironpeak Tradebit Drained Claimant Wallets — Den Casefile
How Ironpeak Tradebit Drained Claimant Wallets — Den Casefile (https-1960) Scam — Full Investigation & Recovery Options. Ironpeak Tradebit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ironpeak Tradebit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How IronTrade Drained Claimant Wallets — Den Casefile
How IronTrade Drained Claimant Wallets — Den Casefile (irontrade.com) Scam — Full Investigation & Recovery Options. IronTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — IronTradeIf you funded IronTrade at irontrade.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