// 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 (gsdcapital-com) Scam — Full Investigation & Recovery Options. GSD Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GSD Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (gsfasiapacificofferingfakepreiposhares-com) Scam — Full Investigation & Recovery Options. GSF Asia Pacific offering fake pre-IPO shares — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GSF Asia Pacific offering fake pre-IPO shares has been…
Forensic Trail
Forensic Trail (gtsolarspzoo-com) Scam — Full Investigation & Recovery Options. GT Solar sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GT Solar sp. z o.o. has been flagged as a fake…
Forensic Trail
Forensic Trail (gtcfx-com) Scam — Full Investigation & Recovery Options. GTC FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GTC FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (https-641) Scam — Full Investigation & Recovery Options. Gtipoint Global Trading Investment Point — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gtipoint Global Trading Investment Point has been flagged as a fake…
Forensic Trail
Forensic Trail (guaranteedtradeexchange-com) Scam — Full Investigation & Recovery Options. Guaranteed Trade Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guaranteed Trade Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (guaranteeswift-com) Scam — Full Investigation & Recovery Options. Guaranteeswift — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guaranteeswift has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (guarantymor-com) Scam — Full Investigation & Recovery Options. Guarantymor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guarantymor has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (guardcrypto-net) Scam — Full Investigation & Recovery Options. Guardcrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (guardiancapitalgroup-com) Scam — Full Investigation & Recovery Options. Guardian Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardian Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (riegling-click) Scam — Full Investigation & Recovery Options. Guardian Project — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardian Project has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (guardianglobalcap-ch) Scam — Full Investigation & Recovery Options. Guardianglobalcap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardianglobalcap has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss 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