// 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 (goldcapitaltrade.com) Scam — Full Investigation & Recovery Options. Gold Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Gold Capital TradeIf you funded Gold Capital Trade at goldcapitaltrade.com and the withdrawal…
Forensic Trail
Forensic Trail (https-993) Scam — Full Investigation & Recovery Options. Gold Care Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Care Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (goldcryptocurrencytradingplatform-com) Scam — Full Investigation & Recovery Options. Gold Cryptocurrency Trading Platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Cryptocurrency Trading Platform has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-907) Scam — Full Investigation & Recovery Options. Gold Education — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Education has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-883) Scam — Full Investigation & Recovery Options. Gold for retirement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold for retirement has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2309) Scam — Full Investigation & Recovery Options. Gold Futures Global TH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Futures Global TH has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-2378) Scam — Full Investigation & Recovery Options. Gold Information Support — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Information Support has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-962) Scam — Full Investigation & Recovery Options. Gold Journey Path — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Journey Path has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2150) Scam — Full Investigation & Recovery Options. Gold Market Insight — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Market Insight has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-831) Scam — Full Investigation & Recovery Options. Gold Market Services Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Market Services Thailand has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-779) Scam — Full Investigation & Recovery Options. Gold Market Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Market Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2443) Scam — Full Investigation & Recovery Options. Gold Mutual fund For Rookie — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gold Mutual fund For Rookie has been flagged as a fake…
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