// 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.
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…
Global Compliance Agency — Wallet Trace and Off-Ramp Map
Global Compliance Agency — Wallet Trace and Off-Ramp Map (globalcomplianceagency-com) Scam — Full Investigation & Recovery Options. Global Compliance Agency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Compliance Agency has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Corporate Strategies International
Global Corporate Strategies International (globalcorporatestrategiesinternationalgcsi-com) Scam — Full Investigation & Recovery Options. Global Corporate Strategies International (GCSI) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Corporate Strategies International (GCSI) has been flagged as a fake…
Global Crypto Consulting
Global Crypto Consulting (globalcryptoconsulting-com) Scam — Full Investigation & Recovery Options. Global Crypto Consulting ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Crypto Consulting ( has been flagged as a fake broker/platform by…
Global Cryptos – global-cryptos.com — Wallet Trace and Off-Ramp Map
Global Cryptos – global-cryptos.com — Wallet Trace and Off-Ramp Map (global-cryptos-com) Scam — Full Investigation & Recovery Options. Global Cryptos – global-cryptos.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Cryptos – global-cryptos.com has been flagged as a fake broker/platform by…
Global Dynamic Trade — Wallet Trace and Off-Ramp Map
Global Dynamic Trade — Wallet Trace and Off-Ramp Map (globaldynamictrade-com) Scam — Full Investigation & Recovery Options. Global Dynamic Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Dynamic Trade has been flagged as a Cryptocurrency by FSMA Belgium. FSMA…
Global Earnerinvestment — Wallet Trace and Off-Ramp Map
Global Earnerinvestment — Wallet Trace and Off-Ramp Map (global-earnerinvestment-ltd) Scam — Full Investigation & Recovery Options. Global Earnerinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Earnerinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Global Earning Option — Wallet Trace and Off-Ramp Map
Global Earning Option — Wallet Trace and Off-Ramp Map (globalearningoption.com) Scam — Full Investigation & Recovery Options. Global Earning Option — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Global Earning OptionIf you funded Global Earning Option at globalearningoption.com and the withdrawal…
Global Execution Ltd
Global Execution Ltd (globalexecutionltdtheimpersonatingentity-com) Scam — Full Investigation & Recovery Options. Global Execution Ltd (the impersonating entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Execution Ltd (the impersonating entity) has been flagged as…
Global Expert Miner — Wallet Trace and Off-Ramp Map
Global Expert Miner — Wallet Trace and Off-Ramp Map (globalexpertminer-com) Scam — Full Investigation & Recovery Options. Global Expert Miner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Expert Miner has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Finance Watch — Wallet Trace and Off-Ramp Map
Global Finance Watch — Wallet Trace and Off-Ramp Map (https-2028) Scam — Full Investigation & Recovery Options. Global Finance Watch — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Finance Watch has been flagged as a fake broker/platform by IOSCO I-SCAN…
GLOBAL FINANCEX — Wallet Trace and Off-Ramp Map
GLOBAL FINANCEX — Wallet Trace and Off-Ramp Map (global-financex-com) Scam — Full Investigation & Recovery Options. GLOBAL FINANCEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL FINANCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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