// 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.
GMA Advisory Services, Inc. — Wallet Trace and Off-Ramp Map
GMA Advisory Services, Inc. — Wallet Trace and Off-Ramp Map (gmaadvisory-com) Scam — Full Investigation & Recovery Options. GMA Advisory Services, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMA Advisory Services, Inc. has been flagged as a fake broker/platform by…
GMC ULTRA APP — Wallet Trace and Off-Ramp Map
GMC ULTRA APP — Wallet Trace and Off-Ramp Map (gmcultraapp-com) Scam — Full Investigation & Recovery Options. GMC ULTRA APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMC ULTRA APP has been flagged as a fake broker/platform by IOSCO I-SCAN…
GMI Edge
GMI Edge (gmiedgegmi-com) Scam — Full Investigation & Recovery Options. GMI Edge (“GMI”) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMI Edge (“GMI”) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Go Markets International — Wallet Trace and Off-Ramp Map
Go Markets International — Wallet Trace and Off-Ramp Map (gmsc.gomarkets.mu) Scam — Full Investigation & Recovery Options. Go Markets International — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Go Markets InternationalIf you funded Go Markets International at gmsc.gomarkets.mu and the withdrawal…
Gobudex — Wallet Trace and Off-Ramp Map
Gobudex — Wallet Trace and Off-Ramp Map (gobudex-com) Scam — Full Investigation & Recovery Options. Gobudex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gobudex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Gold & Retirement Planning — Wallet Trace and Off-Ramp Map
Gold & Retirement Planning — Wallet Trace and Off-Ramp Map (https-911) Scam — Full Investigation & Recovery Options. Gold & Retirement Planning — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold & Retirement Planning has been flagged as a fake broker/platform by…
Gold Analysis Thailand — Wallet Trace and Off-Ramp Map
Gold Analysis Thailand — Wallet Trace and Off-Ramp Map (https-788) Scam — Full Investigation & Recovery Options. Gold Analysis Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Analysis Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gold Basics Thailand — Wallet Trace and Off-Ramp Map
Gold Basics Thailand — Wallet Trace and Off-Ramp Map (https-887) Scam — Full Investigation & Recovery Options. Gold Basics Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Basics Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gold Business TH — Wallet Trace and Off-Ramp Map
Gold Business TH — Wallet Trace and Off-Ramp Map (https-2646) Scam — Full Investigation & Recovery Options. Gold Business TH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Business TH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gold Expert Market — Wallet Trace and Off-Ramp Map
Gold Expert Market — Wallet Trace and Off-Ramp Map (https-1944) Scam — Full Investigation & Recovery Options. Gold Expert Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Expert Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gold Future Fund — Wallet Trace and Off-Ramp Map
Gold Future Fund — Wallet Trace and Off-Ramp Map (https-2281) Scam — Full Investigation & Recovery Options. Gold Future Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Future Fund has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gold Futures Invest — Wallet Trace and Off-Ramp Map
Gold Futures Invest — Wallet Trace and Off-Ramp Map (https-1060) Scam — Full Investigation & Recovery Options. Gold Futures Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Futures Invest 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