// 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 (global-inv-aml-protonmail-com) Scam — Full Investigation & Recovery Options. Global-INV-Aml@protonmail.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global-INV-Aml@protonmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (globalalliancesec-org) Scam — Full Investigation & Recovery Options. Globalalliancesec — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalalliancesec has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (globalasseststrade-org) Scam — Full Investigation & Recovery Options. Globalasseststrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalasseststrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (globalassetlimited.com) Scam — Full Investigation & Recovery Options. GLOBALASSET — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GLOBALASSETIf you funded GLOBALASSET at globalassetlimited.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (fin-net) Scam — Full Investigation & Recovery Options. GLOBALEQUITY FIN.NET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALEQUITY FIN.NET has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (globalexcapital-com) Scam — Full Investigation & Recovery Options. Globalex Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalex Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (globalforextradingprofit-com) Scam — Full Investigation & Recovery Options. Globalforextradingprofit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalforextradingprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (globalfxminer-com) Scam — Full Investigation & Recovery Options. GLOBALFX MINER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALFX MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (globalinkhongkongfinancialservicescompanylimited-com) Scam — Full Investigation & Recovery Options. Globalink (Hong Kong) Financial Services Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalink (Hong Kong) Financial Services Company Limited has been…
Forensic Trail
Forensic Trail (globalmarkethub.io) Scam — Full Investigation & Recovery Options. Globalmarketshub — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GlobalmarketshubIf you funded Globalmarketshub at globalmarkethub.io and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (globalminingscity-com) Scam — Full Investigation & Recovery Options. Globalminingscity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalminingscity has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (globalsuccessmanagement-com) Scam — Full Investigation & Recovery Options. Globalsuccessmanagement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalsuccessmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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