// 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.
Gini Markets — Wallet Trace and Off-Ramp Map
Gini Markets — Wallet Trace and Off-Ramp Map (ginimarkets-com) Scam — Full Investigation & Recovery Options. Gini Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gini Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
GIRAFFE TRADE ltd — Wallet Trace and Off-Ramp Map
GIRAFFE TRADE ltd — Wallet Trace and Off-Ramp Map (giraffetradeltd-com) Scam — Full Investigation & Recovery Options. GIRAFFE TRADE ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GIRAFFE TRADE ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Girauno — Wallet Trace and Off-Ramp Map
Girauno — Wallet Trace and Off-Ramp Map (girauno-com) Scam — Full Investigation & Recovery Options. Girauno — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Girauno has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
GIS Capital — Wallet Trace and Off-Ramp Map
GIS Capital — Wallet Trace and Off-Ramp Map (giscapital-com) Scam — Full Investigation & Recovery Options. GIS Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GIS Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
GISCapital — Wallet Trace and Off-Ramp Map
GISCapital — Wallet Trace and Off-Ramp Map (giscapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. GISCapital (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GISCapital (Clone of FCA Authorised Firm) has been flagged as…
GKJ159 — Wallet Trace and Off-Ramp Map
GKJ159 — Wallet Trace and Off-Ramp Map (https-1665) Scam — Full Investigation & Recovery Options. GKJ159 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GKJ159 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Glams Group and Vega Italia — Wallet Trace and Off-Ramp Map
Glams Group and Vega Italia — Wallet Trace and Off-Ramp Map (glamsgroupandvegaitalia-com) Scam — Full Investigation & Recovery Options. Glams Group and Vega Italia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glams Group and Vega Italia has been flagged as a fake…
GLANCE PROFIT INVESTMENT — Wallet Trace and Off-Ramp Map
GLANCE PROFIT INVESTMENT — Wallet Trace and Off-Ramp Map (glanceprofitinvestment-com) Scam — Full Investigation & Recovery Options. GLANCE PROFIT INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLANCE PROFIT INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
glblfin — Wallet Trace and Off-Ramp Map
glblfin — Wallet Trace and Off-Ramp Map (glblfin-com) Scam — Full Investigation & Recovery Options. glblfin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: glblfin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GLENBROOK ADVISORY — Wallet Trace and Off-Ramp Map
GLENBROOK ADVISORY — Wallet Trace and Off-Ramp Map (glenbrookadvisory-com) Scam — Full Investigation & Recovery Options. GLENBROOK ADVISORY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLENBROOK ADVISORY has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
GLENCO CAPITAL INVESTMENT — Wallet Trace and Off-Ramp Map
GLENCO CAPITAL INVESTMENT — Wallet Trace and Off-Ramp Map (glencocapitalinvestment-com) Scam — Full Investigation & Recovery Options. GLENCO CAPITAL INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLENCO CAPITAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
Glfxhk — Wallet Trace and Off-Ramp Map
Glfxhk — Wallet Trace and Off-Ramp Map (glfxhk-com-2) Scam — Full Investigation & Recovery Options. Glfxhk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glfxhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
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