// 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.
Global Income Wallet Trace + Off-Ramp Map
Global Income Wallet Trace + Off-Ramp Map (global-income-live) Scam — Full Investigation & Recovery Options. Global Income — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Global Incomebase Ltd Wallet Trace + Off-Ramp Map
Global Incomebase Ltd Wallet Trace + Off-Ramp Map (globalincomebaseltd-com) Scam — Full Investigation & Recovery Options. Global Incomebase Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Incomebase Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Invest Luxembourg S.A. Wallet Trace + Off-Ramp Map
Global Invest Luxembourg S.A. Wallet Trace + Off-Ramp Map (accesvip-gil-com) Scam — Full Investigation & Recovery Options. Global Invest Luxembourg S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Invest Luxembourg S.A. has been flagged as a fake broker/platform by…
GLOBAL INVEST Wallet Trace + Off-Ramp Map
GLOBAL INVEST Wallet Trace + Off-Ramp Map (globalinvest-com) Scam — Full Investigation & Recovery Options. GLOBAL INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Global Markets and Cubic Services Ltd Wallet Trace + Off-Ramp Map
Global Markets and Cubic Services Ltd Wallet Trace + Off-Ramp Map (globalmarketsandcubicservicesltd-com) Scam — Full Investigation & Recovery Options. Global Markets and Cubic Services Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Markets and Cubic Services Ltd has been flagged as…
Global Markets Exchange Wallet Trace + Off-Ramp Map
Global Markets Exchange Wallet Trace + Off-Ramp Map (global-markets-exchange-com) Scam — Full Investigation & Recovery Options. Global Markets Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Markets Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Medical Financing-Singapore Wallet Trace + Off-Ramp Map
Global Medical Financing-Singapore Wallet Trace + Off-Ramp Map (globalmedicalfinancingsingapore-com) Scam — Full Investigation & Recovery Options. Global Medical Financing-Singapore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Medical Financing-Singapore has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Mining Group Pty Ltd Wallet Trace + Off-Ramp Map
Global Mining Group Pty Ltd Wallet Trace + Off-Ramp Map (globalminingltd-org) Scam — Full Investigation & Recovery Options. Global Mining Group Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Mining Group Pty Ltd has been flagged as a fake…
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Wallet Trace + Off-Ramp Map
Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited Wallet Trace + Off-Ramp Map (globalnewscryptonoidltdalphascryptoafexmarkettradeontoplimited-com) Scam — Full Investigation & Recovery Options. Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global News, Cryptonoid Ltd, Alphascrypto, Afex Market,…
Global Options BTC Global Mining & Trading Wallet Trace + Off-Ramp Map
Global Options BTC Global Mining & Trading Wallet Trace + Off-Ramp Map (globaloptionsbtcglobalminingtrading-com) Scam — Full Investigation & Recovery Options. Global Options BTC Global Mining & Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Options BTC Global Mining & Trading has been…
Global Prime Exchange Wallet Trace + Off-Ramp Map
Global Prime Exchange Wallet Trace + Off-Ramp Map (https-3722) Scam — Full Investigation & Recovery Options. Global Prime Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Prime Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN…
Global Quest Emerging Fund LP Wallet Trace + Off-Ramp Map
Global Quest Emerging Fund LP Wallet Trace + Off-Ramp Map (gqemerging-com) Scam — Full Investigation & Recovery Options. Global Quest Emerging Fund LP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Quest Emerging Fund LP 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