// 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 (guide-du-placement-com) Scam — Full Investigation & Recovery Options. Guide Du Placement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guide Du Placement has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (guide-placement-com) Scam — Full Investigation & Recovery Options. Guide Placement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guide Placement has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (guisefadagroupe-com) Scam — Full Investigation & Recovery Options. Guise Fada Groupe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guise Fada Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2908) Scam — Full Investigation & Recovery Options. GVEST GLOBAL GTEXT HOLDINGS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GVEST GLOBAL GTEXT HOLDINGS has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (gwp-conseil-com) Scam — Full Investigation & Recovery Options. Gwp Conseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gwp Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (gymbroinvestor-com) Scam — Full Investigation & Recovery Options. Gymbroinvestor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gymbroinvestor has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (htradeglobalislamic-com) Scam — Full Investigation & Recovery Options. H-Trade (Global) Islamic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: H-Trade (Global) Islamic has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (hannampartners-co) Scam — Full Investigation & Recovery Options. H&P Advisory — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: H&P Advisory has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (hsmanagementgrouporhsfinanceconsulting-com) Scam — Full Investigation & Recovery Options. H&S Management Group or H&S Finance Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: H&S Management Group or H&S Finance Consulting has been…
Forensic Trail
Forensic Trail (haitongcaifu8-com) Scam — Full Investigation & Recovery Options. Haitongcaifu8 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Haitongcaifu8 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (halatechsa-com) Scam — Full Investigation & Recovery Options. Hala Tech S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hala Tech S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (halinxinvest-com) Scam — Full Investigation & Recovery Options. Halinx Investment Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Halinx Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
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