// 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.
Globaltrusts Capital — Wallet Trace and Off-Ramp Map
Globaltrusts Capital — Wallet Trace and Off-Ramp Map (globaltrusts-capital-com) Scam — Full Investigation & Recovery Options. Globaltrusts Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globaltrusts Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Globalwealthlimited — Wallet Trace and Off-Ramp Map
Globalwealthlimited — Wallet Trace and Off-Ramp Map (globalwealthlimited-org) Scam — Full Investigation & Recovery Options. Globalwealthlimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalwealthlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GLOBANT-ASSETS — Wallet Trace and Off-Ramp Map
GLOBANT-ASSETS — Wallet Trace and Off-Ramp Map (globantassets-com) Scam — Full Investigation & Recovery Options. GLOBANT-ASSETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBANT-ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GLOBATCH CAPITAL — Wallet Trace and Off-Ramp Map
GLOBATCH CAPITAL — Wallet Trace and Off-Ramp Map (globatchcapital-com) Scam — Full Investigation & Recovery Options. GLOBATCH CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBATCH CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Globavend Investment — Wallet Trace and Off-Ramp Map
Globavend Investment — Wallet Trace and Off-Ramp Map (https-1339) Scam — Full Investigation & Recovery Options. Globavend Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globavend Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Globchains — Wallet Trace and Off-Ramp Map
Globchains — Wallet Trace and Off-Ramp Map (globchains-com) Scam — Full Investigation & Recovery Options. Globchains — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globchains has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Globe Invest Hub — Wallet Trace and Off-Ramp Map
Globe Invest Hub — Wallet Trace and Off-Ramp Map (globeinvesthub.com) Scam — Full Investigation & Recovery Options. Globe Invest Hub — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Globe Invest HubIf you funded Globe Invest Hub at globeinvesthub.com and the withdrawal…
Globe Mining24 — Wallet Trace and Off-Ramp Map
Globe Mining24 — Wallet Trace and Off-Ramp Map (globe-mining24-com) Scam — Full Investigation & Recovery Options. Globe Mining24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globe Mining24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Globe Union Finance — Wallet Trace and Off-Ramp Map
Globe Union Finance — Wallet Trace and Off-Ramp Map (https-3388) Scam — Full Investigation & Recovery Options. Globe Union Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globe Union Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
globeinvestedltd — Wallet Trace and Off-Ramp Map
globeinvestedltd — Wallet Trace and Off-Ramp Map (https-3318) Scam — Full Investigation & Recovery Options. globeinvestedltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: globeinvestedltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
Globera-Fx — Wallet Trace and Off-Ramp Map
Globera-Fx — Wallet Trace and Off-Ramp Map (globerafx-com) Scam — Full Investigation & Recovery Options. Globera-Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globera-Fx has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Glumbos Bank — Wallet Trace and Off-Ramp Map
Glumbos Bank — Wallet Trace and Off-Ramp Map (glumbosbank-com) Scam — Full Investigation & Recovery Options. Glumbos Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glumbos Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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