// 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 (globalmonedas.com) Scam — Full Investigation & Recovery Options. GLOBAL MONEDAS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GLOBAL MONEDASIf you funded GLOBAL MONEDAS at globalmonedas.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (globalplusapp-com) Scam — Full Investigation & Recovery Options. GLOBAL PLUS APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL PLUS APP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globalprivatetraders-com) Scam — Full Investigation & Recovery Options. Global Private Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Private Traders has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globalreinsuranceservices-com) Scam — Full Investigation & Recovery Options. Global Re-Insurance Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Re-Insurance Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globalsecuretrade-org) Scam — Full Investigation & Recovery Options. Global Secure Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Secure Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globalsolutions-com) Scam — Full Investigation & Recovery Options. Global Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (l-stockmarket-com) Scam — Full Investigation & Recovery Options. Global Stock Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Stock Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globaltrade-com) Scam — Full Investigation & Recovery Options. GLOBAL TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (globaltradingsurveillanceauthority-com) Scam — Full Investigation & Recovery Options. Global Trading Surveillance Authority — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Trading Surveillance Authority has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (globaltransferservice-com) Scam — Full Investigation & Recovery Options. Global Transfer Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Transfer Service has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1923) Scam — Full Investigation & Recovery Options. Global Treadings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Treadings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-2365) Scam — Full Investigation & Recovery Options. Global Xcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Xcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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