// 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 (https-3517) Scam — Full Investigation & Recovery Options. GM FLEMINGTON INTERNATIONAL LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GM FLEMINGTON INTERNATIONAL LLP has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (gmciinfinitysdnbhd1146449v-com) Scam — Full Investigation & Recovery Options. GMCI Infinity Sdn Bhd (1146449-V) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMCI Infinity Sdn Bhd (1146449-V) has been flagged as a fake…
Forensic Trail
Forensic Trail (gmgfxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. GMGFX (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMGFX (clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (gmip-net) Scam — Full Investigation & Recovery Options. Gmip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gmip has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (gmtdirect-com) Scam — Full Investigation & Recovery Options. GMT Direct — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMT Direct has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (gmtfx1.io) Scam — Full Investigation & Recovery Options. GmtFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GmtFXIf you funded GmtFX at gmtfx1.io and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (https-3186) Scam — Full Investigation & Recovery Options. GNEXUS4 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GNEXUS4 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (gorisemarkets-com) Scam — Full Investigation & Recovery Options. GO RISE MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GO RISE MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (http-130) Scam — Full Investigation & Recovery Options. Go4rex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Go4rex has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
Forensic Trail
Forensic Trail (gocomparefixedrates-com) Scam — Full Investigation & Recovery Options. GoCompare Fixed Rates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GoCompare Fixed Rates has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2614) Scam — Full Investigation & Recovery Options. GOD SHOP Prosperity Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GOD SHOP Prosperity Partners has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (goeverups-com) Scam — Full Investigation & Recovery Options. Goeverups — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goeverups has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
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