// 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.
How Galaxy Trading Drained Claimant Wallets — Den Casefile
How Galaxy Trading Drained Claimant Wallets — Den Casefile (galaxytradingcloneofformerpsdagent-com) Scam — Full Investigation & Recovery Options. Galaxy Trading (clone of former PSD Agent) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Galaxy Trading (clone of former PSD Agent) has been…
How GalaxyBe Drained Claimant Wallets — Den Casefile
How GalaxyBe Drained Claimant Wallets — Den Casefile (galaxybe-com) Scam — Full Investigation & Recovery Options. GalaxyBe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GalaxyBe has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How Gallant Capital Market Drained Claimant Wallets — Den Casefile
How Gallant Capital Market Drained Claimant Wallets — Den Casefile (gallantcapitalmarkets.com) Scam — Full Investigation & Recovery Options. Gallant Capital Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Gallant Capital MarketIf you funded Gallant Capital Market at gallantcapitalmarkets.com and the withdrawal…
How Gallus Immobilien 2 GmbH & Co. KG Drained Claimant Wallets — Den Casefile
How Gallus Immobilien 2 GmbH & Co. KG Drained Claimant Wallets — Den Casefile (gallusimmobilien2gmbhcokg-com) Scam — Full Investigation & Recovery Options. Gallus Immobilien 2 GmbH & Co. KG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gallus Immobilien 2 GmbH & Co. KG has been…
How Galveston Advisory Drained Claimant Wallets — Den Casefile
How Galveston Advisory Drained Claimant Wallets — Den Casefile (galvestonadvisory-com) Scam — Full Investigation & Recovery Options. Galveston Advisory — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Galveston Advisory has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
How Gamanagement Drained Claimant Wallets — Den Casefile
How Gamanagement Drained Claimant Wallets — Den Casefile (gamanagement-mx) Scam — Full Investigation & Recovery Options. Gamanagement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gamanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How GAMBITEX Drained Claimant Wallets — Den Casefile
How GAMBITEX Drained Claimant Wallets — Den Casefile (gambitex-com) Scam — Full Investigation & Recovery Options. GAMBITEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GAMBITEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Gamma Wealthix Drained Claimant Wallets — Den Casefile
How Gamma Wealthix Drained Claimant Wallets — Den Casefile (https-2920) Scam — Full Investigation & Recovery Options. Gamma Wealthix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gamma Wealthix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Ganic Drained Claimant Wallets — Den Casefile
How Ganic Drained Claimant Wallets — Den Casefile (https-3100) Scam — Full Investigation & Recovery Options. Ganic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ganic has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Ganna Financial Services Drained Claimant Wallets — Den Casefile
How Ganna Financial Services Drained Claimant Wallets — Den Casefile (https-3317) Scam — Full Investigation & Recovery Options. Ganna Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ganna Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Gantexbit app Drained Claimant Wallets — Den Casefile
How Gantexbit app Drained Claimant Wallets — Den Casefile (gantexbitapp-com) Scam — Full Investigation & Recovery Options. Gantexbit app — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gantexbit app has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Garcia Signature AG Drained Claimant Wallets — Den Casefile
How Garcia Signature AG Drained Claimant Wallets — Den Casefile (garciasignatureag-com) Scam — Full Investigation & Recovery Options. Garcia Signature AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Garcia Signature AG 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