// 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.
Guardian Limited Wallet Trace + Off-Ramp Map
Guardian Limited Wallet Trace + Off-Ramp Map (guardianlimited-com) Scam — Full Investigation & Recovery Options. Guardian Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardian Limited has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning…
Guardianca Wallet Trace + Off-Ramp Map
Guardianca Wallet Trace + Off-Ramp Map (guardianca-com) Scam — Full Investigation & Recovery Options. Guardianca — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardianca has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Guarex Wallet Trace + Off-Ramp Map
Guarex Wallet Trace + Off-Ramp Map (guarex-com) Scam — Full Investigation & Recovery Options. Guarex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guarex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Guide Placements Alternatifs Wallet Trace + Off-Ramp Map
Guide Placements Alternatifs Wallet Trace + Off-Ramp Map (guide-placements-alternatifs-com) Scam — Full Investigation & Recovery Options. Guide Placements Alternatifs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guide Placements Alternatifs has been flagged as a fake broker/platform by IOSCO I-SCAN…
GV-CORPORATE Wallet Trace + Off-Ramp Map
GV-CORPORATE Wallet Trace + Off-Ramp Map (gvcorporateclone-com) Scam — Full Investigation & Recovery Options. GV-CORPORATE (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GV-CORPORATE (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
GV-CORPORATE LIMITED Wallet Trace + Off-Ramp Map
GV-CORPORATE LIMITED Wallet Trace + Off-Ramp Map (gvcorporatelimitedclone-com) Scam — Full Investigation & Recovery Options. GV-CORPORATE LIMITED (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GV-CORPORATE LIMITED (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
GWM Group Holdings Wallet Trace + Off-Ramp Map
GWM Group Holdings Wallet Trace + Off-Ramp Map (gwmgroupholdings-com) Scam — Full Investigation & Recovery Options. GWM Group Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GWM Group Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN…
GXCF
GXCF (b-gxcf) Scam — Full Investigation & Recovery Options.
H-T-I Corporation/Hongkong Trading International Corp Ltd
H-T-I Corporation/Hongkong Trading International Corp Ltd (b-hticorporationhongkongtradinginternationalcorpltd) Scam — Full Investigation & Recovery Options.
Halal-Earnners Wallet Trace + Off-Ramp Map
Halal-Earnners Wallet Trace + Off-Ramp Map (https-1111) Scam — Full Investigation & Recovery Options. Halal-Earnners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Halal-Earnners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Hales Securities Wallet Trace + Off-Ramp Map
Hales Securities Wallet Trace + Off-Ramp Map (halessecurities-com) Scam — Full Investigation & Recovery Options. Hales Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hales Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Halisol Wallet Trace + Off-Ramp Map
Halisol Wallet Trace + Off-Ramp Map (halisolclone-com) Scam — Full Investigation & Recovery Options. Halisol (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Halisol (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
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