// 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 Financial Group Advisors — Wallet Trace and Off-Ramp Map
Global Financial Group Advisors — Wallet Trace and Off-Ramp Map (globalfinancialgroupadvisors-com) Scam — Full Investigation & Recovery Options. Global Financial Group Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Financial Group Advisors has been flagged as a fake broker/platform by…
Global Fraud Prevention — Wallet Trace and Off-Ramp Map
Global Fraud Prevention — Wallet Trace and Off-Ramp Map (gfprevention-com) Scam — Full Investigation & Recovery Options. Global Fraud Prevention — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Fraud Prevention has been flagged as a fake broker/platform by IOSCO I-SCAN…
GLOBAL FX EARNERS — Wallet Trace and Off-Ramp Map
GLOBAL FX EARNERS — Wallet Trace and Off-Ramp Map (globalfxearners-com) Scam — Full Investigation & Recovery Options. GLOBAL FX EARNERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL FX EARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global GC Pte Ltd — Wallet Trace and Off-Ramp Map
Global GC Pte Ltd — Wallet Trace and Off-Ramp Map (globalgcpteltdalsoknownasalcoin-com) Scam — Full Investigation & Recovery Options. Global GC Pte Ltd (Also known as Alcoin) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global GC Pte Ltd (Also known as Alcoin)…
Global Get Back — Wallet Trace and Off-Ramp Map
Global Get Back — Wallet Trace and Off-Ramp Map (globalgetback-com) Scam — Full Investigation & Recovery Options. Global Get Back — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Get Back has been flagged as a Recovery rooms by FSMA Belgium….
Global Gravitation Bitcoin — Wallet Trace and Off-Ramp Map
Global Gravitation Bitcoin — Wallet Trace and Off-Ramp Map (globalgravitationbitcoin-com) Scam — Full Investigation & Recovery Options. Global Gravitation Bitcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Gravitation Bitcoin has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Intergold Asia Pte Ltd — Wallet Trace and Off-Ramp Map
Global Intergold Asia Pte Ltd — Wallet Trace and Off-Ramp Map (globalintergoldasiapteltd-com) Scam — Full Investigation & Recovery Options. Global Intergold Asia Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Intergold Asia Pte Ltd has been flagged as a fake…
Global Investment Bank
Global Investment Bank (globalinvestmentbankgibcapitaltrust-com) Scam — Full Investigation & Recovery Options. Global Investment Bank (GIB) & Capital Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Investment Bank (GIB) & Capital Trust has been…
Global Investment Bank & Capital Trust — Wallet Trace and Off-Ramp Map
Global Investment Bank & Capital Trust — Wallet Trace and Off-Ramp Map (globalinvestmentbankcapitaltrust-com) Scam — Full Investigation & Recovery Options. Global Investment Bank & Capital Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Investment Bank & Capital Trust has been flagged as…
Global Investors FX Global FX — Wallet Trace and Off-Ramp Map
Global Investors FX Global FX — Wallet Trace and Off-Ramp Map (https-3520) Scam — Full Investigation & Recovery Options. Global Investors FX Global FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Investors FX Global FX has been flagged as a fake…
GLOBAL KINTEX LTD — Wallet Trace and Off-Ramp Map
GLOBAL KINTEX LTD — Wallet Trace and Off-Ramp Map (globalkintexltd-com) Scam — Full Investigation & Recovery Options. GLOBAL KINTEX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL KINTEX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Markets Association — Wallet Trace and Off-Ramp Map
Global Markets Association — Wallet Trace and Off-Ramp Map (globalmarketsassociation-com) Scam — Full Investigation & Recovery Options. Global Markets Association — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Markets Association has been flagged as a fake broker/platform by IOSCO I-SCAN…
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