// 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.
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…
GLFXM Global Forex Limited — Wallet Trace and Off-Ramp Map
GLFXM Global Forex Limited — Wallet Trace and Off-Ramp Map (glfxmglobal-com-2) Scam — Full Investigation & Recovery Options. GLFXM Global Forex Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLFXM Global Forex Limited has been flagged as a fake broker/platform by…
Glob Markets — Wallet Trace and Off-Ramp Map
Glob Markets — Wallet Trace and Off-Ramp Map (glob-markets-net) Scam — Full Investigation & Recovery Options. Glob Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glob Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Global Access FX — Wallet Trace and Off-Ramp Map
Global Access FX — Wallet Trace and Off-Ramp Map (globalaccessfx-com) Scam — Full Investigation & Recovery Options. Global Access FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Access FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Alliance — Wallet Trace and Off-Ramp Map
Global Alliance — Wallet Trace and Off-Ramp Map (globalalliants-com) Scam — Full Investigation & Recovery Options. Global Alliance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Alliance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Global Alliance Insurance Company — Wallet Trace and Off-Ramp Map
Global Alliance Insurance Company — Wallet Trace and Off-Ramp Map (globalallianceinsurance-us) Scam — Full Investigation & Recovery Options. Global Alliance Insurance Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Alliance Insurance Company has been flagged as a fake broker/platform by…
Global Alliance Ltd. — Wallet Trace and Off-Ramp Map
Global Alliance Ltd. — Wallet Trace and Off-Ramp Map (globalallianceltd-com) Scam — Full Investigation & Recovery Options. Global Alliance Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Alliance Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
GLOBAL ANALYZES PROFITABLE FOREX MARKET — Wallet Trace and Off-Ramp Map
GLOBAL ANALYZES PROFITABLE FOREX MARKET — Wallet Trace and Off-Ramp Map (globalanalyzesprofitableforexmarket-com) Scam — Full Investigation & Recovery Options. GLOBAL ANALYZES PROFITABLE FOREX MARKET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL ANALYZES PROFITABLE FOREX MARKET has been flagged as a fake…
Global Bitcoin Trader — Wallet Trace and Off-Ramp Map
Global Bitcoin Trader — Wallet Trace and Off-Ramp Map (globalbitcointrader-com) Scam — Full Investigation & Recovery Options. Global Bitcoin Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Bitcoin Trader has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Blockchain Protection Association — Wallet Trace and Off-Ramp Map
Global Blockchain Protection Association — Wallet Trace and Off-Ramp Map (globalblockchainprotectionassociation-com) Scam — Full Investigation & Recovery Options. Global Blockchain Protection Association — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Blockchain Protection Association has been flagged as a fake broker/platform by…
GLOBAL CAPITAL HOLDINGS — Wallet Trace and Off-Ramp Map
GLOBAL CAPITAL HOLDINGS — Wallet Trace and Off-Ramp Map (globalcapitalholdings-com) Scam — Full Investigation & Recovery Options. GLOBAL CAPITAL HOLDINGS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL CAPITAL HOLDINGS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Capital Management Pte Ltd — Wallet Trace and Off-Ramp Map
Global Capital Management Pte Ltd — Wallet Trace and Off-Ramp Map (globalcapitalmanagementpteltd-com) Scam — Full Investigation & Recovery Options. Global Capital Management Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Capital Management Pte Ltd has been flagged as a fake…
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