// 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.
Forensic Trail
Forensic Trail (gftcapitals.com) Scam — Full Investigation & Recovery Options. GFT Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GFT CapitalsIf you funded GFT Capitals at gftcapitals.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (m-wealth-com) Scam — Full Investigation & Recovery Options. GGM Wealth Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GGM Wealth Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (giantpipsltd-com) Scam — Full Investigation & Recovery Options. Giant Pips Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Giant Pips Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (gibraltarfx-com) Scam — Full Investigation & Recovery Options. Gibraltar FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gibraltar FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (gildedcompasslimited-com) Scam — Full Investigation & Recovery Options. Gilded Compass Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gilded Compass Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (gildoninternationalconsultancy-com) Scam — Full Investigation & Recovery Options. Gildon International Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gildon International Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (giltigfinanser-com) Scam — Full Investigation & Recovery Options. Giltig Finanser — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Giltig Finanser has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (giscapitalltd-com) Scam — Full Investigation & Recovery Options. GIS CAPITAL LTD. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GIS CAPITAL LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (glamourfxtrade-com) Scam — Full Investigation & Recovery Options. GLAMOURFXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLAMOURFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
Forensic Trail
Forensic Trail (https-2659) Scam — Full Investigation & Recovery Options. Glitzo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glitzo has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (globalbloomfx-com) Scam — Full Investigation & Recovery Options. Global BloomFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global BloomFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (globalbondinvestment-com) Scam — Full Investigation & Recovery Options. Global Bond Investment Fund (clone of FCA Recognised Fund) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Bond Investment Fund (clone of FCA…
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