// 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.
Groep Kapitalis — Wallet Trace and Off-Ramp Map
Groep Kapitalis — Wallet Trace and Off-Ramp Map (groepkapitalis-com) Scam — Full Investigation & Recovery Options. Groep Kapitalis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Groep Kapitalis has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Groep-Financien — Wallet Trace and Off-Ramp Map
Groep-Financien — Wallet Trace and Off-Ramp Map (groepfinancien-com) Scam — Full Investigation & Recovery Options. Groep-Financien — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Groep-Financien has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction:…
Grokedex — Wallet Trace and Off-Ramp Map
Grokedex — Wallet Trace and Off-Ramp Map (grokedex-com) Scam — Full Investigation & Recovery Options. Grokedex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Grokedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Group 75 Strategy Sharing — Wallet Trace and Off-Ramp Map
Group 75 Strategy Sharing — Wallet Trace and Off-Ramp Map (group75strategysharing-com) Scam — Full Investigation & Recovery Options. Group 75 Strategy Sharing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Group 75 Strategy Sharing has been flagged as a fake broker/platform by…
Group Bkint — Wallet Trace and Off-Ramp Map
Group Bkint — Wallet Trace and Off-Ramp Map (group-bkint-com) Scam — Full Investigation & Recovery Options. Group Bkint — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Group Bkint has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Groupe 2CM Finance — Wallet Trace and Off-Ramp Map
Groupe 2CM Finance — Wallet Trace and Off-Ramp Map (groupe2cmfinance-com) Scam — Full Investigation & Recovery Options. Groupe 2CM Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Groupe 2CM Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Groupe Lrconseil — Wallet Trace and Off-Ramp Map
Groupe Lrconseil — Wallet Trace and Off-Ramp Map (groupe-lrconseil-com) Scam — Full Investigation & Recovery Options. Groupe Lrconseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Groupe Lrconseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
growbottrading — Wallet Trace and Off-Ramp Map
growbottrading — Wallet Trace and Off-Ramp Map (growbottrading-com) Scam — Full Investigation & Recovery Options. growbottrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: growbottrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GroWealth — Wallet Trace and Off-Ramp Map
GroWealth — Wallet Trace and Off-Ramp Map (growealth-com) Scam — Full Investigation & Recovery Options. GroWealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GroWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Growth Capital Investments — Wallet Trace and Off-Ramp Map
Growth Capital Investments — Wallet Trace and Off-Ramp Map (growthcapitalinvestments-com) Scam — Full Investigation & Recovery Options. Growth Capital Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Growth Capital Investments has been flagged as a fake broker/platform by IOSCO I-SCAN…
Growth Invest Limited; growthinvestlimited.org — Wallet Trace and Off-Ramp Map
Growth Invest Limited; growthinvestlimited.org — Wallet Trace and Off-Ramp Map (growthinvestlimited-org) Scam — Full Investigation & Recovery Options. Growth Invest Limited; growthinvestlimited.org — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Growth Invest Limited; growthinvestlimited.org has been flagged as a fake broker/platform by…
Growth Path 1 — Wallet Trace and Off-Ramp Map
Growth Path 1 — Wallet Trace and Off-Ramp Map (https-688) Scam — Full Investigation & Recovery Options. Growth Path 1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Growth Path 1 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