// 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 (goldenchaseltd-com) Scam — Full Investigation & Recovery Options. Goldenchaseltd.com is impersonating a legitimate company in New Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldenchaseltd.com is impersonating a legitimate company in…
Forensic Trail
Forensic Trail (https-384) Scam — Full Investigation & Recovery Options. Goldenstocks T/A Citymend Management Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldenstocks T/A Citymend Management Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (goldenvaluebtc-com) Scam — Full Investigation & Recovery Options. Goldenvaluebtc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldenvaluebtc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (goldingcapital-org) Scam — Full Investigation & Recovery Options. Golding Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Golding Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3227) Scam — Full Investigation & Recovery Options. Goldman Markets (also known as GM Markets) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldman Markets (also known as GM Markets) has been…
Forensic Trail
Forensic Trail (goldmanknox-com) Scam — Full Investigation & Recovery Options. Goldmanknox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldmanknox has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (goldmans-io) Scam — Full Investigation & Recovery Options. Goldmans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldmans has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (goldservicesbk-com) Scam — Full Investigation & Recovery Options. Goldservices-Bk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldservices-Bk has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (goldshiplimited-com) Scam — Full Investigation & Recovery Options. Goldship Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldship Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (goldsteininvestltd-com) Scam — Full Investigation & Recovery Options. Goldstein Invest Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Goldstein Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (goldstone-au.com) Scam — Full Investigation & Recovery Options. GoldStone — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GoldStoneIf you funded GoldStone at goldstone-au.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (goldtreasurefx-com) Scam — Full Investigation & Recovery Options. GOLDTREASUREFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GOLDTREASUREFX 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