// 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.
GFS.LE — Wallet Trace and Off-Ramp Map
GFS.LE — Wallet Trace and Off-Ramp Map (gfsle-com) Scam — Full Investigation & Recovery Options. GFS.LE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GFS.LE has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
gfx arabia — Wallet Trace and Off-Ramp Map
gfx arabia — Wallet Trace and Off-Ramp Map (https-2238) Scam — Full Investigation & Recovery Options. gfx arabia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: gfx arabia has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate…
GFX PROFIT HOME — Wallet Trace and Off-Ramp Map
GFX PROFIT HOME — Wallet Trace and Off-Ramp Map (gfxprofithome-com) Scam — Full Investigation & Recovery Options. GFX PROFIT HOME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GFX PROFIT HOME has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gfxcapital — Wallet Trace and Off-Ramp Map
Gfxcapital — Wallet Trace and Off-Ramp Map (gfxcapital-net) Scam — Full Investigation & Recovery Options. Gfxcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gfxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GG Ideas Marketing Sdn Bhd — Wallet Trace and Off-Ramp Map
GG Ideas Marketing Sdn Bhd — Wallet Trace and Off-Ramp Map (ggideasmarketingsdnbhd-com) Scam — Full Investigation & Recovery Options. GG Ideas Marketing Sdn Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GG Ideas Marketing Sdn Bhd has been flagged as a fake…
Ghifinanceservices — Wallet Trace and Off-Ramp Map
Ghifinanceservices — Wallet Trace and Off-Ramp Map (ghifinanceservices-es) Scam — Full Investigation & Recovery Options. Ghifinanceservices — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ghifinanceservices has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
GIC Crypto Investment — Wallet Trace and Off-Ramp Map
GIC Crypto Investment — Wallet Trace and Off-Ramp Map (https-3096) Scam — Full Investigation & Recovery Options. GIC Crypto Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GIC Crypto Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Giga-Markets — Wallet Trace and Off-Ramp Map
Giga-Markets — Wallet Trace and Off-Ramp Map (https-2591) Scam — Full Investigation & Recovery Options. Giga-Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Giga-Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
GIGALIME S.A. — Wallet Trace and Off-Ramp Map
GIGALIME S.A. — Wallet Trace and Off-Ramp Map (gigalimesa-com) Scam — Full Investigation & Recovery Options. GIGALIME S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GIGALIME S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina -…
Giles and Hochman Consulting — Wallet Trace and Off-Ramp Map
Giles and Hochman Consulting — Wallet Trace and Off-Ramp Map (gileshochmanconsulting-com) Scam — Full Investigation & Recovery Options. Giles and Hochman Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Giles and Hochman Consulting has been flagged as a fake broker/platform by…
gilliat.solutions — Wallet Trace and Off-Ramp Map
gilliat.solutions — Wallet Trace and Off-Ramp Map (gilliat-financial-solutions-com) Scam — Full Investigation & Recovery Options. gilliat.solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: gilliat.solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Gilvesty-Service — Wallet Trace and Off-Ramp Map
Gilvesty-Service — Wallet Trace and Off-Ramp Map (gilvestyservice-com) Scam — Full Investigation & Recovery Options. Gilvesty-Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gilvesty-Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
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