// 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 Ginjiro Acquisitions Drained Claimant Wallets — Den Casefile
How Ginjiro Acquisitions Drained Claimant Wallets — Den Casefile (ginjiroacquisitions-com) Scam — Full Investigation & Recovery Options. Ginjiro Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ginjiro Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How GINSystem Inc Drained Claimant Wallets — Den Casefile
How GINSystem Inc Drained Claimant Wallets — Den Casefile (ginsysteminc-com) Scam — Full Investigation & Recovery Options. GINSystem Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GINSystem Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Ginvext Drained Claimant Wallets — Den Casefile
How Ginvext Drained Claimant Wallets — Den Casefile (https-182) Scam — Full Investigation & Recovery Options. Ginvext — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ginvext has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Gistrades Drained Claimant Wallets — Den Casefile
How Gistrades Drained Claimant Wallets — Den Casefile (gistrades-com) Scam — Full Investigation & Recovery Options. Gistrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gistrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Giusto Tradecore Drained Claimant Wallets — Den Casefile
How Giusto Tradecore Drained Claimant Wallets — Den Casefile (https-1962) Scam — Full Investigation & Recovery Options. Giusto Tradecore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Giusto Tradecore has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How GKFX Trading Account Drained Claimant Wallets — Den Casefile
How GKFX Trading Account Drained Claimant Wallets — Den Casefile (gkfxtradingaccount-com) Scam — Full Investigation & Recovery Options. GKFX Trading Account — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GKFX Trading Account has been flagged as a fake broker/platform by IOSCO I-SCAN…
How GKS Drained Claimant Wallets — Den Casefile
How GKS Drained Claimant Wallets — Den Casefile (gks-com) Scam — Full Investigation & Recovery Options. GKS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GKS has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Gl2s Patrimoine Drained Claimant Wallets — Den Casefile
How Gl2s Patrimoine Drained Claimant Wallets — Den Casefile (gl2s-patrimoine-com) Scam — Full Investigation & Recovery Options. Gl2s Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gl2s Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Glad2trade Drained Claimant Wallets — Den Casefile
How Glad2trade Drained Claimant Wallets — Den Casefile (glad2trade-io) Scam — Full Investigation & Recovery Options. Glad2trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glad2trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Gladiolustox Drained Claimant Wallets — Den Casefile
How Gladiolustox Drained Claimant Wallets — Den Casefile (gladiolustox-com) Scam — Full Investigation & Recovery Options. Gladiolustox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gladiolustox has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How GLADSTONE CAPITAL GROUP Drained Claimant Wallets — Den Casefile
How GLADSTONE CAPITAL GROUP Drained Claimant Wallets — Den Casefile (gladstonecapitalgroup-com) Scam — Full Investigation & Recovery Options. GLADSTONE CAPITAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLADSTONE CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Glb Groupe Drained Claimant Wallets — Den Casefile
How Glb Groupe Drained Claimant Wallets — Den Casefile (glb-groupe-com) Scam — Full Investigation & Recovery Options. Glb Groupe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Glb Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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