Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Innovativefxtrade Wallet Drainage Report — Transaction Graph & Recovery Channels
Innovativefxtrade Wallet Drainage Report — Transaction Graph & Recovery Channels (innovativefxtrade) Scam — Full Review & Recovery Options. Innovativefxtrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInnovativefxtrade has been flagged as…
Read MoreInnovestltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Innovestltd Wallet Drainage Report — Transaction Graph & Recovery Channels (innovestltd) Scam — Full Review & Recovery Options. Innovestltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInnovestltd has been flagged as…
Read MoreInovestments Wallet Drainage Report — Transaction Graph & Recovery Channels
Inovestments Wallet Drainage Report — Transaction Graph & Recovery Channels (inovestments) Scam — Full Review & Recovery Options. Inovestments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInovestments has been flagged as…
Read MoreInside Option Wallet Drainage Report — Transaction Graph & Recovery Channels
Inside Option Wallet Drainage Report — Transaction Graph & Recovery Channels (b-insideoption) Scam — Full Review & Recovery Options.
Read MoreInside the Fund Wallet Drainage Report — Transaction Graph & Recovery Channels
Inside the Fund Wallet Drainage Report — Transaction Graph & Recovery Channels (inside-the-fund) Scam — Full Review & Recovery Options. Inside the Fund Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInside the Fund…
Read MoreInsight Consulting Group Chain Analysis
Insight Consulting Group Chain Analysis (insight-consulting-group) Scam — Full Review & Recovery Options. Insight Consulting Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInsight Consulting Group…
Read MoreInsight Investment
Insight Investment (insight-investment-clone-of-fca-authorised-firms) Scam — Full Review & Recovery Options. Insight Investment (Clone of FCA Authorised firms) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreInsight Investment Group/ Insight Premium
Insight Investment Group/ Insight Premium (insight-investment-group-insight-premium-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…
Read MoreInsight Investment Limited
Insight Investment Limited (insight-investment-limited-clone-of-fca-authorised-firms) Scam — Full Review & Recovery Options. Insight Investment Limited (Clone of FCA Authorised firms) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreINSIGHTCAP TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels
INSIGHTCAP TRADE Wallet Drainage Report — Transaction Graph & Recovery Channels (insightcap-trade) Scam — Full Review & Recovery Options. INSIGHTCAP TRADE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityINSIGHTCAP TRADE has been…
Read MoreInsipix Wallet Drainage Report — Transaction Graph & Recovery Channels
Insipix Wallet Drainage Report — Transaction Graph & Recovery Channels (insipix) Scam — Full Review & Recovery Options. Insipix Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInsipix has been flagged as…
Read MoreInsolvency practitioners 4 U Wallet Drainage Report — Transaction Graph & Recovery Channels
Insolvency practitioners 4 U Wallet Drainage Report — Transaction Graph & Recovery Channels (insolvency-practitioners-4-u) Scam — Full Review & Recovery Options. Insolvency practitioners 4 U Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInsolvency practitioners…
Read MoreInsta Credit Finance Wallet Drainage Report — Transaction Graph & Recovery Channels
Insta Credit Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (insta-credit-finance) Scam — Full Review & Recovery Options. Insta Credit Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInsta Credit Finance…
Read MoreInsta Lend Wallet Drainage Report — Transaction Graph & Recovery Channels
Insta Lend Wallet Drainage Report — Transaction Graph & Recovery Channels (insta-lend) Scam — Full Review & Recovery Options. Insta Lend Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInsta Lend has been…
Read MoreInstall Desktop Version Chain Analysis
Install Desktop Version Chain Analysis (install-desktop-version) Scam — Full Review & Recovery Options. Install Desktop Version Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInstall Desktop Version…
Read MoreInstaloan Ltd
Instaloan Ltd (instaloan-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Instaloan Ltd (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreINSTANCY CAPITAL Chain Analysis
INSTANCY CAPITAL Chain Analysis (instancy-capital) Scam — Full Review & Recovery Options. INSTANCY CAPITAL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityINSTANCY CAPITAL has been…
Read MoreInstant Capital FX Wallet Drainage Report — Transaction Graph & Recovery Channels
Instant Capital FX Wallet Drainage Report — Transaction Graph & Recovery Channels (instant-capital-fx) Scam — Full Review & Recovery Options. Instant Capital FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInstant Capital FX…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
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