// 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 Swift Instant Forex Trading — Wallet Trace and Off-Ramp Map
Global Swift Instant Forex Trading — Wallet Trace and Off-Ramp Map (swiftinstanttrading-com) Scam — Full Investigation & Recovery Options. Global Swift Instant Forex Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Swift Instant Forex Trading has been flagged as a fake…
Global Tech — Wallet Trace and Off-Ramp Map
Global Tech — Wallet Trace and Off-Ramp Map (https-1564) Scam — Full Investigation & Recovery Options. Global Tech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Global Trading Earners & P240 Ltd – Unlicensed Entity — Wallet Trace and Off-Ramp Map
Global Trading Earners & P240 Ltd – Unlicensed Entity — Wallet Trace and Off-Ramp Map (globaltradingearnersp240ltdunlicensedentity-com) Scam — Full Investigation & Recovery Options. Global Trading Earners & P240 Ltd – Unlicensed Entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Trading Earners & P240 Ltd -…
Global Trust Finance Bank — Wallet Trace and Off-Ramp Map
Global Trust Finance Bank — Wallet Trace and Off-Ramp Map (globaltrustfinancebank-com) Scam — Full Investigation & Recovery Options. Global Trust Finance Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Trust Finance Bank has been flagged as a fake broker/platform by…
Global Wealth Investment — Wallet Trace and Off-Ramp Map
Global Wealth Investment — Wallet Trace and Off-Ramp Map (globalwealthinvestmentcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Global Wealth Investment (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Wealth Investment (Clone of FCA authorised firm)…
Global-digital-asset — Wallet Trace and Off-Ramp Map
Global-digital-asset — Wallet Trace and Off-Ramp Map (globaldigitalasset-com) Scam — Full Investigation & Recovery Options. Global-digital-asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global-digital-asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GLOBAL-TRADINGLIMITED — Wallet Trace and Off-Ramp Map
GLOBAL-TRADINGLIMITED — Wallet Trace and Off-Ramp Map (globaltradinglimited-com) Scam — Full Investigation & Recovery Options. GLOBAL-TRADINGLIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL-TRADINGLIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Global-VM — Wallet Trace and Off-Ramp Map
Global-VM — Wallet Trace and Off-Ramp Map (https-1100) Scam — Full Investigation & Recovery Options. Global-VM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global-VM has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Globalcryptotradealliance — Wallet Trace and Off-Ramp Map
Globalcryptotradealliance — Wallet Trace and Off-Ramp Map (globalcryptotradealliance-com) Scam — Full Investigation & Recovery Options. Globalcryptotradealliance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalcryptotradealliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Globalfleixtyipests — Wallet Trace and Off-Ramp Map
Globalfleixtyipests — Wallet Trace and Off-Ramp Map (https-70) Scam — Full Investigation & Recovery Options. Globalfleixtyipests — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalfleixtyipests has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Globalforexinnovation — Wallet Trace and Off-Ramp Map
Globalforexinnovation — Wallet Trace and Off-Ramp Map (globalforexinnovation-com) Scam — Full Investigation & Recovery Options. Globalforexinnovation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalforexinnovation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Globalfxlifestyleprofitable — Wallet Trace and Off-Ramp Map
Globalfxlifestyleprofitable — Wallet Trace and Off-Ramp Map (globalfxlifestyleprofitable-com) Scam — Full Investigation & Recovery Options. Globalfxlifestyleprofitable — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalfxlifestyleprofitable has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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