// 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.
Gtstox — Wallet Trace and Off-Ramp Map
Gtstox — Wallet Trace and Off-Ramp Map (gtstox-com) Scam — Full Investigation & Recovery Options. Gtstox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gtstox has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Guarantee Trades 247 — Wallet Trace and Off-Ramp Map
Guarantee Trades 247 — Wallet Trace and Off-Ramp Map (guaranteetrades247-com) Scam — Full Investigation & Recovery Options. Guarantee Trades 247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guarantee Trades 247 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Guardian Bonds — Wallet Trace and Off-Ramp Map
Guardian Bonds — Wallet Trace and Off-Ramp Map (guardianbonds-com) Scam — Full Investigation & Recovery Options. Guardian Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardian Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Guardian Law Firm — Wallet Trace and Off-Ramp Map
Guardian Law Firm — Wallet Trace and Off-Ramp Map (guardianlawfirm-com) Scam — Full Investigation & Recovery Options. Guardian Law Firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardian Law Firm has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gublerfinance — Wallet Trace and Off-Ramp Map
Gublerfinance — Wallet Trace and Off-Ramp Map (gublerfinance-com) Scam — Full Investigation & Recovery Options. Gublerfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gublerfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Gultsara Trading Ltd. — Wallet Trace and Off-Ramp Map
Gultsara Trading Ltd. — Wallet Trace and Off-Ramp Map (gultsara-com) Scam — Full Investigation & Recovery Options. Gultsara Trading Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gultsara Trading Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gv Corporatelimited — Wallet Trace and Off-Ramp Map
Gv Corporatelimited — Wallet Trace and Off-Ramp Map (gv-corporatelimited-com) Scam — Full Investigation & Recovery Options. Gv Corporatelimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gv Corporatelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
GVD COINS — Wallet Trace and Off-Ramp Map
GVD COINS — Wallet Trace and Off-Ramp Map (https-2187) Scam — Full Investigation & Recovery Options. GVD COINS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GVD COINS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
H. Taft Private Equity — Wallet Trace and Off-Ramp Map
H. Taft Private Equity — Wallet Trace and Off-Ramp Map (htaft-com) Scam — Full Investigation & Recovery Options. H. Taft Private Equity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: H. Taft Private Equity has been flagged as a fake broker/platform by…
Halenson — Wallet Trace and Off-Ramp Map
Halenson — Wallet Trace and Off-Ramp Map (halenson-com) Scam — Full Investigation & Recovery Options. Halenson — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Halenson has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
HALLIP — Wallet Trace and Off-Ramp Map
HALLIP — Wallet Trace and Off-Ramp Map (hallip-com) Scam — Full Investigation & Recovery Options. HALLIP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HALLIP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
HALONG INVESTMENT — Wallet Trace and Off-Ramp Map
HALONG INVESTMENT — Wallet Trace and Off-Ramp Map (halonginvestmentclone-com) Scam — Full Investigation & Recovery Options. HALONG INVESTMENT (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HALONG INVESTMENT (CLONE) 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