// 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 Gfqihuo Drained Claimant Wallets — Den Casefile
How Gfqihuo Drained Claimant Wallets — Den Casefile (gfqihuo-com) Scam — Full Investigation & Recovery Options. Gfqihuo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gfqihuo has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How GG Trade International Ltd Drained Claimant Wallets — Den Casefile
How GG Trade International Ltd Drained Claimant Wallets — Den Casefile (ggtradeinternationalltd-com) Scam — Full Investigation & Recovery Options. GG Trade International Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GG Trade International Ltd has been flagged as a fake broker/platform by…
How GHBB Drained Claimant Wallets — Den Casefile
How GHBB Drained Claimant Wallets — Den Casefile (gahobn-com) Scam — Full Investigation & Recovery Options. GHBB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GHBB has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How GHIGLOBALPARTNERS.FR Drained Claimant Wallets — Den Casefile
How GHIGLOBALPARTNERS.FR Drained Claimant Wallets — Den Casefile (ghiglobalpartners-fr) Scam — Full Investigation & Recovery Options. GHIGLOBALPARTNERS.FR (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GHIGLOBALPARTNERS.FR (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Giant Wave Information Technology Limited Drained Claimant Wallets — Den Casefile
How Giant Wave Information Technology Limited Drained Claimant Wallets — Den Casefile (giantwaveinformationtechnologylimited-com) Scam — Full Investigation & Recovery Options. Giant Wave Information Technology Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Giant Wave Information Technology Limited has been flagged as a fake…
How GIANTTX Drained Claimant Wallets — Den Casefile
How GIANTTX Drained Claimant Wallets — Den Casefile (gianttx-com) Scam — Full Investigation & Recovery Options. GIANTTX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GIANTTX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Gifx Partner Limited Drained Claimant Wallets — Den Casefile
How Gifx Partner Limited Drained Claimant Wallets — Den Casefile (gifxpartnersltd-com) Scam — Full Investigation & Recovery Options. Gifx Partner Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gifx Partner Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Gigamax Drained Claimant Wallets — Den Casefile
How Gigamax Drained Claimant Wallets — Den Casefile (gigamax-com) Scam — Full Investigation & Recovery Options. Gigamax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gigamax has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Gigapips Drained Claimant Wallets — Den Casefile
How Gigapips Drained Claimant Wallets — Den Casefile (gigapips-com) Scam — Full Investigation & Recovery Options. Gigapips — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gigapips has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How GIIFOO Drained Claimant Wallets — Den Casefile
How GIIFOO Drained Claimant Wallets — Den Casefile (giifoo.com) Scam — Full Investigation & Recovery Options. GIIFOO — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — GIIFOOIf you funded GIIFOO at giifoo.com and the withdrawal pathway has stalled, the trail is…
How GIKLO Drained Claimant Wallets — Den Casefile
How GIKLO Drained Claimant Wallets — Den Casefile (giklo-com) Scam — Full Investigation & Recovery Options. GIKLO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GIKLO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Ginebrafx Drained Claimant Wallets — Den Casefile
How Ginebrafx Drained Claimant Wallets — Den Casefile (ginebrafx-com) Scam — Full Investigation & Recovery Options. Ginebrafx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ginebrafx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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