// 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.
GSB Capital Ltd Wallet Trace + Off-Ramp Map
GSB Capital Ltd Wallet Trace + Off-Ramp Map (https-1613) Scam — Full Investigation & Recovery Options. GSB Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GSB Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Gsfinances Wallet Trace + Off-Ramp Map
Gsfinances Wallet Trace + Off-Ramp Map (gsfinances-fr) Scam — Full Investigation & Recovery Options. Gsfinances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gsfinances has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Gsvcapitalassets Wallet Trace + Off-Ramp Map
Gsvcapitalassets Wallet Trace + Off-Ramp Map (gsvcapitalassets-com) Scam — Full Investigation & Recovery Options. Gsvcapitalassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gsvcapitalassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
GTC Advisors Wallet Trace + Off-Ramp Map
GTC Advisors Wallet Trace + Off-Ramp Map (gtcadvisors-com) Scam — Full Investigation & Recovery Options. GTC Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GTC Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
GTC Global Trade Capital Co. Limited Wallet Trace + Off-Ramp Map
GTC Global Trade Capital Co. Limited Wallet Trace + Off-Ramp Map (https-936) Scam — Full Investigation & Recovery Options. GTC Global Trade Capital Co. Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GTC Global Trade Capital Co. Limited has been flagged as…
GTM Wallet Trace + Off-Ramp Map
GTM Wallet Trace + Off-Ramp Map (kinprogroup-com) Scam — Full Investigation & Recovery Options. GTM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GTM has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Guarantee Fin Bank Wallet Trace + Off-Ramp Map
Guarantee Fin Bank Wallet Trace + Off-Ramp Map (https-3384) Scam — Full Investigation & Recovery Options. Guarantee Fin Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guarantee Fin Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Guaranteed Investments Limited Wallet Trace + Off-Ramp Map
Guaranteed Investments Limited Wallet Trace + Off-Ramp Map (guaranteedinvestmentslimited-com) Scam — Full Investigation & Recovery Options. Guaranteed Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guaranteed Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Guarantor Loans
Guarantor Loans (b-guarantorloans) Scam — Full Investigation & Recovery Options.
Guardarian Wallet Trace + Off-Ramp Map
Guardarian Wallet Trace + Off-Ramp Map (https-736) Scam — Full Investigation & Recovery Options. Guardarian — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardarian has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Guardian Creative Tax Planners Wallet Trace + Off-Ramp Map
Guardian Creative Tax Planners Wallet Trace + Off-Ramp Map (guardian-inter-com-2) Scam — Full Investigation & Recovery Options. Guardian Creative Tax Planners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardian Creative Tax Planners has been flagged as a fake broker/platform by…
GUARDIAN INVEST
GUARDIAN INVEST (guardianinvest-co-2) Scam — Full Investigation & Recovery Options. GUARDIAN INVEST (GUARDIAN INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GUARDIAN INVEST (GUARDIAN INVEST has been flagged as a fake broker/platform by…
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