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

Insurance Brokerage Marlena Krześniak Wallet Drainage Report — Transaction Graph & Recovery Channels

Insurance Brokerage Marlena Krześniak Wallet Drainage Report — Transaction Graph & Recovery Channels (insurance-brokerage-marlena-krzesniak) Scam — Full Review & Recovery Options. Insurance Brokerage Marlena Krześniak Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInsurance Brokerage…

Insure Trade Chain Analysis

Insure Trade Chain Analysis (insure-trade) Scam — Full Review & Recovery Options. Insure Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityInsure Trade has been…

INSURED CRYPTO TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels

INSURED CRYPTO TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels (insuredcryptotrading.com) Scam — Full Review & Recovery Options. INSURED CRYPTO TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

INSURED GROWTH

INSURED GROWTH (insuredgrowthltd.com) Scam — Full Review & Recovery Options. INSURED GROWTH (insuredgrowthltd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: INSURED…

Insuredplusltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Insuredplusltd Wallet Drainage Report — Transaction Graph & Recovery Channels (insuredplusltd) Scam — Full Review & Recovery Options. Insuredplusltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityInsuredplusltd has been flagged as…

Intal AI Trader Wallet Drainage Report — Transaction Graph & Recovery Channels

Intal AI Trader Wallet Drainage Report — Transaction Graph & Recovery Channels (intal-ai-trader) Scam — Full Review & Recovery Options. Intal AI Trader Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIntal AI Trader…

Intavests Investment Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Intavests Investment Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (intavests-investment-limited) Scam — Full Review & Recovery Options. Intavests Investment Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIntavests Investment Limited…

Intcityholdings Wallet Drainage Report — Transaction Graph & Recovery Channels

Intcityholdings Wallet Drainage Report — Transaction Graph & Recovery Channels (intcityholdings) Scam — Full Review & Recovery Options. Intcityholdings Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIntcityholdings has been flagged as…

Intechglobal Wallet Drainage Report — Transaction Graph & Recovery Channels

Intechglobal Wallet Drainage Report — Transaction Graph & Recovery Channels (intechglobal) Scam — Full Review & Recovery Options. Intechglobal Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIntechglobal has been flagged as…

Integra Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels

Integra Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (ifs-lmtd.com) Scam — Full Review & Recovery Options. Integra Financial Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Integra Option Chain Analysis

Integra Option Chain Analysis (integra-option) Scam — Full Review & Recovery Options. Integra Option Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIntegra Option has been…

Integral Asset Management

Integral Asset Management (integral-asset-management-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Integral Asset Management (clone of authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Integral Development Asset Management

Integral Development Asset Management (integral-development-asset-management-clone-firm) Scam — Full Review & Recovery Options. Integral Development Asset Management (Clone firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Integrated Financial Regulatory Board Chain Analysis

Integrated Financial Regulatory Board Chain Analysis (integrated-financial-regulatory-board) Scam — Full Review & Recovery Options. Integrated Financial Regulatory Board Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIntegrated Financial…

INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. Wallet Drainage Report — Transaction Graph & Recovery Channels

INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. Wallet Drainage Report — Transaction Graph & Recovery Channels (integrated-markets-ltd-integrated-markets-uk-ltd) Scam — Full Review & Recovery Options. INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Integrated Tax Wallet Drainage Report — Transaction Graph & Recovery Channels

Integrated Tax Wallet Drainage Report — Transaction Graph & Recovery Channels (integrated-tax) Scam — Full Review & Recovery Options. Integrated Tax Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIntegrated Tax has been…

IntelApp2 Wallet Drainage Report — Transaction Graph & Recovery Channels

IntelApp2 Wallet Drainage Report — Transaction Graph & Recovery Channels (intelapp2) Scam — Full Review & Recovery Options. IntelApp2 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityIntelApp2 has been flagged as…

Intelbondfx Chain Analysis

Intelbondfx Chain Analysis (intelbondfx) Scam — Full Review & Recovery Options. Intelbondfx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityIntelbondfx has been flagged as…

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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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