// 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 itsuki acquisitions Drained Claimant Wallets — Den Casefile
How itsuki acquisitions Drained Claimant Wallets — Den Casefile (itsukiacquisitions-com) Scam — Full Investigation & Recovery Options. itsuki acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: itsuki acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How iuwer Drained Claimant Wallets — Den Casefile
How iuwer Drained Claimant Wallets — Den Casefile (https-2529) Scam — Full Investigation & Recovery Options. iuwer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iuwer has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
How Ivaja Ltd Drained Claimant Wallets — Den Casefile
How Ivaja Ltd Drained Claimant Wallets — Den Casefile (ivajaltd-com) Scam — Full Investigation & Recovery Options. Ivaja Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ivaja Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
How Ivision Market Drained Claimant Wallets — Den Casefile
How Ivision Market Drained Claimant Wallets — Den Casefile (ivisionmarket.com) Scam — Full Investigation & Recovery Options. Ivision Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ivision MarketIf you funded Ivision Market at ivisionmarket.com and the withdrawal pathway has stalled,…
How IvoryOption, owned and operated by Arya Group Ltd Drained Claimant Wallets — Den Casefile
How IvoryOption, owned and operated by Arya Group Ltd Drained Claimant Wallets — Den Casefile (ivoryoptionownedandoperatedbyaryagroupltd-com) Scam — Full Investigation & Recovery Options. IvoryOption, owned and operated by Arya Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IvoryOption, owned and operated by Arya Group Ltd…
How Ivv Asset Drained Claimant Wallets — Den Casefile
How Ivv Asset Drained Claimant Wallets — Den Casefile (ivv-asset-com) Scam — Full Investigation & Recovery Options. Ivv Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ivv Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How IWI Financial Drained Claimant Wallets — Den Casefile
How IWI Financial Drained Claimant Wallets — Den Casefile (iwifinancial-com) Scam — Full Investigation & Recovery Options. IWI Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IWI Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How IWL Consulting Drained Claimant Wallets — Den Casefile
How IWL Consulting Drained Claimant Wallets — Den Casefile (iwlconsulting-com) Scam — Full Investigation & Recovery Options. IWL Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: IWL Consulting has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning…
How iX FOREX LTD Drained Claimant Wallets — Den Casefile
How iX FOREX LTD Drained Claimant Wallets — Den Casefile (ixforexltd-com) Scam — Full Investigation & Recovery Options. iX FOREX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: iX FOREX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Iyovia Drained Claimant Wallets — Den Casefile
How Iyovia Drained Claimant Wallets — Den Casefile (https-2868) Scam — Full Investigation & Recovery Options. Iyovia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Iyovia has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
How J. Streicher & Co LLC Drained Claimant Wallets — Den Casefile
How J. Streicher & Co LLC Drained Claimant Wallets — Den Casefile (jstreichercllc-com) Scam — Full Investigation & Recovery Options. J. Streicher & Co LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: J. Streicher & Co LLC has been flagged as a fake…
How J’s World Drained Claimant Wallets — Den Casefile
How J’s World Drained Claimant Wallets — Den Casefile (jsworld-com) Scam — Full Investigation & Recovery Options. J's World — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: J's World has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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