// 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 (globaltradingfund-com) Scam — Full Investigation & Recovery Options. GLOBALTRADINGFUND — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALTRADINGFUND has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (globaltradingsaxo-com) Scam — Full Investigation & Recovery Options. Globaltradingsaxo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globaltradingsaxo has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (globalwildstar.com) Scam — Full Investigation & Recovery Options. GlobalWildStar — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GlobalWildStarIf you funded GlobalWildStar at globalwildstar.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (globebitstrade-com) Scam — Full Investigation & Recovery Options. Globe Bitstrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globe Bitstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (globeholdingstrade-com) Scam — Full Investigation & Recovery Options. Globe Holdings Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globe Holdings Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (globepro-com) Scam — Full Investigation & Recovery Options. Globepro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (globiance-com) Scam — Full Investigation & Recovery Options. Globiance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globiance has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (https-3627) Scam — Full Investigation & Recovery Options. Globistrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globistrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (globitex-com) Scam — Full Investigation & Recovery Options. Globitex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globitex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (glofintrust-com) Scam — Full Investigation & Recovery Options. Glofintrust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glofintrust has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (glorex-fundingltd.com) Scam — Full Investigation & Recovery Options. Glorex Funding — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Glorex FundingIf you funded Glorex Funding at glorex-fundingltd.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (gloveinvests-com) Scam — Full Investigation & Recovery Options. GLOVE-INVESTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOVE-INVESTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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