// 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.
GBI Capital Group — Wallet Trace and Off-Ramp Map
GBI Capital Group — Wallet Trace and Off-Ramp Map (gbicapitalgroup-com) Scam — Full Investigation & Recovery Options. GBI Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GBI Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
GBTC MARKETS — Wallet Trace and Off-Ramp Map
GBTC MARKETS — Wallet Trace and Off-Ramp Map (gbtcmarkets-com) Scam — Full Investigation & Recovery Options. GBTC MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GBTC MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Gcam Hk — Wallet Trace and Off-Ramp Map
Gcam Hk — Wallet Trace and Off-Ramp Map (gcam-hk-com) Scam — Full Investigation & Recovery Options. Gcam Hk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gcam Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
GCG International — Wallet Trace and Off-Ramp Map
GCG International — Wallet Trace and Off-Ramp Map (gcginternational-com) Scam — Full Investigation & Recovery Options. GCG International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GCG International has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
GCG International/Sage Global — Wallet Trace and Off-Ramp Map
GCG International/Sage Global — Wallet Trace and Off-Ramp Map (gcginternationalsageglobal-com) Scam — Full Investigation & Recovery Options. GCG International/Sage Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GCG International/Sage Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gciprime — Wallet Trace and Off-Ramp Map
Gciprime — Wallet Trace and Off-Ramp Map (gciprime-com) Scam — Full Investigation & Recovery Options. Gciprime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gciprime has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
GCT Trading Coin — Wallet Trace and Off-Ramp Map
GCT Trading Coin — Wallet Trace and Off-Ramp Map (gcttradingcoin-com) Scam — Full Investigation & Recovery Options. GCT Trading Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GCT Trading Coin has been flagged as a fake broker/platform by IOSCO I-SCAN…
GDCL Success — Wallet Trace and Off-Ramp Map
GDCL Success — Wallet Trace and Off-Ramp Map (gdclsuccess-com) Scam — Full Investigation & Recovery Options. GDCL Success — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GDCL Success has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Gdmaxsfx — Wallet Trace and Off-Ramp Map
Gdmaxsfx — Wallet Trace and Off-Ramp Map (gdmaxsfx-com) Scam — Full Investigation & Recovery Options. Gdmaxsfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gdmaxsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Gem Mining — Wallet Trace and Off-Ramp Map
Gem Mining — Wallet Trace and Off-Ramp Map (https-259) Scam — Full Investigation & Recovery Options. Gem Mining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gem Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Gemini M&A — Wallet Trace and Off-Ramp Map
Gemini M&A — Wallet Trace and Off-Ramp Map (geminima-com) Scam — Full Investigation & Recovery Options. Gemini M&A — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gemini M&A has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
GEMINIFX — Wallet Trace and Off-Ramp Map
GEMINIFX — Wallet Trace and Off-Ramp Map (geminifx-com) Scam — Full Investigation & Recovery Options. GEMINIFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GEMINIFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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