// 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.
GlobalTradeInvestmentPlatform Wallet Trace + Off-Ramp Map
GlobalTradeInvestmentPlatform Wallet Trace + Off-Ramp Map (globaltradeinvestmentplatform-com) Scam — Full Investigation & Recovery Options. GlobalTradeInvestmentPlatform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GlobalTradeInvestmentPlatform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GlobalTradesnet
GlobalTradesnet (globaltradesnet-top) Scam — Full Investigation & Recovery Options. GlobalTradesnet (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GlobalTradesnet (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Globalwealthinvestment Wallet Trace + Off-Ramp Map
Globalwealthinvestment Wallet Trace + Off-Ramp Map (globalwealthinvestment-com) Scam — Full Investigation & Recovery Options. Globalwealthinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalwealthinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Globecfds Wallet Trace + Off-Ramp Map
Globecfds Wallet Trace + Off-Ramp Map (globesfxp.com) Scam — Full Investigation & Recovery Options. Globecfds — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GlobecfdsIf you funded Globecfds at globesfxp.com and the withdrawal pathway has stalled, the trail is…
Globefx Wallet Trace + Off-Ramp Map
Globefx Wallet Trace + Off-Ramp Map (globefx-io) Scam — Full Investigation & Recovery Options. Globefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Globgraph Wallet Trace + Off-Ramp Map
Globgraph Wallet Trace + Off-Ramp Map (globgraph-com-2) Scam — Full Investigation & Recovery Options. Globgraph — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globgraph has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Globiance X Limited Wallet Trace + Off-Ramp Map
Globiance X Limited Wallet Trace + Off-Ramp Map (globiancexlimited-com) Scam — Full Investigation & Recovery Options. Globiance X Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globiance X Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Globisor Wallet Trace + Off-Ramp Map
Globisor Wallet Trace + Off-Ramp Map (globisor.com) Scam — Full Investigation & Recovery Options. Globisor — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GlobisorIf you funded Globisor at globisor.com and the withdrawal pathway has stalled, the trail is…
Glotcapitals Wallet Trace + Off-Ramp Map
Glotcapitals Wallet Trace + Off-Ramp Map (glotcapitals-com) Scam — Full Investigation & Recovery Options. Glotcapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glotcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Glownance Wallet Trace + Off-Ramp Map
Glownance Wallet Trace + Off-Ramp Map (glownance-com) Scam — Full Investigation & Recovery Options. Glownance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glownance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
GMFX Fund Management Wallet Trace + Off-Ramp Map
GMFX Fund Management Wallet Trace + Off-Ramp Map (gmfxfunds-com) Scam — Full Investigation & Recovery Options. GMFX Fund Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMFX Fund Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
GMIFX Wallet Trace + Off-Ramp Map
GMIFX Wallet Trace + Off-Ramp Map (gmifx-com) Scam — Full Investigation & Recovery Options. GMIFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMIFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
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