// 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 (globalfinancialtree-com) Scam — Full Investigation & Recovery Options. Global Financial Tree — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Financial Tree has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globalfxteam-com) Scam — Full Investigation & Recovery Options. GLOBAL FX TEAM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL FX TEAM has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (global-heritageltd-com) Scam — Full Investigation & Recovery Options. Global Heritageltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Heritageltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (globalincometrust-com) Scam — Full Investigation & Recovery Options. Global Income Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Income Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globalinvestmenttrading-com) Scam — Full Investigation & Recovery Options. Global Investment Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Investment Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globalinvestmentscompliancecenter-com) Scam — Full Investigation & Recovery Options. Global Investments Compliance Center — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Investments Compliance Center has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (globallenders-com) Scam — Full Investigation & Recovery Options. Global Lenders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (globallinkmergersacquisitions-com) Scam — Full Investigation & Recovery Options. Global Link Mergers & Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Link Mergers & Acquisitions has been flagged as a fake…
Forensic Trail
Forensic Trail (globallogiccryptoinvestment-com) Scam — Full Investigation & Recovery Options. Global Logic Crypto Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Logic Crypto Investment has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (globalmarketsyariah-com) Scam — Full Investigation & Recovery Options. Global Market Syariah — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Market Syariah has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1030) Scam — Full Investigation & Recovery Options. Global Markets Ltd (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Markets Ltd (Clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (globalmininghub-com) Scam — Full Investigation & Recovery Options. Global Mining Hub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Mining Hub has been flagged as a Fraudulent online trading platforms by…
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