// 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.
Galore Pro — Wallet Trace and Off-Ramp Map
Galore Pro — Wallet Trace and Off-Ramp Map (galorepro-com) Scam — Full Investigation & Recovery Options. Galore Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Galore Pro has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Galveston Advisory — Wallet Trace and Off-Ramp Map
Galveston Advisory — Wallet Trace and Off-Ramp Map (galvestonadvisory-com-2) Scam — Full Investigation & Recovery Options. Galveston Advisory (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Galveston Advisory (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
GAME OVER FOREX, EIRL — Wallet Trace and Off-Ramp Map
GAME OVER FOREX, EIRL — Wallet Trace and Off-Ramp Map (gameoverforexeirl-com) Scam — Full Investigation & Recovery Options. GAME OVER FOREX, EIRL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GAME OVER FOREX, EIRL has been flagged as a fake broker/platform by…
Gaotengassetmgt — Wallet Trace and Off-Ramp Map
Gaotengassetmgt — Wallet Trace and Off-Ramp Map (gaotengassetmgt-com) Scam — Full Investigation & Recovery Options. Gaotengassetmgt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gaotengassetmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Garden&Jaem — Wallet Trace and Off-Ramp Map
Garden&Jaem — Wallet Trace and Off-Ramp Map (https-2934) Scam — Full Investigation & Recovery Options. Garden&Jaem — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Garden&Jaem has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Garrick & Crown – Cold calling, suspected scam — Wallet Trace and Off-Ramp Map
Garrick & Crown – Cold calling, suspected scam — Wallet Trace and Off-Ramp Map (garrickcrowncoldcallingsuspectedscam-com) Scam — Full Investigation & Recovery Options. Garrick & Crown – Cold calling, suspected scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Garrick & Crown – Cold calling, suspected scam…
Gartoninvest — Wallet Trace and Off-Ramp Map
Gartoninvest — Wallet Trace and Off-Ramp Map (gartoninvest-co) Scam — Full Investigation & Recovery Options. Gartoninvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gartoninvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Gas 4.0 Alrex/Gas Alrex Ai — Wallet Trace and Off-Ramp Map
Gas 4.0 Alrex/Gas Alrex Ai — Wallet Trace and Off-Ramp Map (gas40alrexgasalrexai-com) Scam — Full Investigation & Recovery Options. Gas 4.0 Alrex/Gas Alrex Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gas 4.0 Alrex/Gas Alrex Ai has been flagged as a Fraudulent…
Gatevex — Wallet Trace and Off-Ramp Map
Gatevex — Wallet Trace and Off-Ramp Map (http-77) Scam — Full Investigation & Recovery Options. Gatevex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gatevex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Gavadex — Wallet Trace and Off-Ramp Map
Gavadex — Wallet Trace and Off-Ramp Map (gavadex-com) Scam — Full Investigation & Recovery Options. Gavadex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gavadex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
GB Gold Pte Ltd — Wallet Trace and Off-Ramp Map
GB Gold Pte Ltd — Wallet Trace and Off-Ramp Map (gbgoldpteltd-com) Scam — Full Investigation & Recovery Options. GB Gold Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GB Gold Pte Ltd has been flagged as a fake broker/platform by…
Gb Patrimoine Paris — Wallet Trace and Off-Ramp Map
Gb Patrimoine Paris — Wallet Trace and Off-Ramp Map (gb-patrimoine-paris-com) Scam — Full Investigation & Recovery Options. Gb Patrimoine Paris — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gb Patrimoine Paris has been flagged as a fake broker/platform by IOSCO I-SCAN…
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