// 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 Global FX Trade Advisers Corporation Drained Claimant Wallets — Den Casefile
How Global FX Trade Advisers Corporation Drained Claimant Wallets — Den Casefile (globalfxtradeadviserscorporation-com) Scam — Full Investigation & Recovery Options. Global FX Trade Advisers Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global FX Trade Advisers Corporation has been flagged as a fake…
How Global FXP Markets Drained Claimant Wallets — Den Casefile
How Global FXP Markets Drained Claimant Wallets — Den Casefile (globalfxpmarkets-com) Scam — Full Investigation & Recovery Options. Global FXP Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global FXP Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Global Heritage Prime Drained Claimant Wallets — Den Casefile
How Global Heritage Prime Drained Claimant Wallets — Den Casefile (globalheritageprime-com) Scam — Full Investigation & Recovery Options. Global Heritage Prime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Heritage Prime has been flagged as a fake broker/platform by IOSCO I-SCAN…
How GLOBAL INVESTMENT Drained Claimant Wallets — Den Casefile
How GLOBAL INVESTMENT Drained Claimant Wallets — Den Casefile (globalinvestment-com) Scam — Full Investigation & Recovery Options. GLOBAL INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How GLOBAL INVESTMENT PRO Drained Claimant Wallets — Den Casefile
How GLOBAL INVESTMENT PRO Drained Claimant Wallets — Den Casefile (globalinvestmentpro-com) Scam — Full Investigation & Recovery Options. GLOBAL INVESTMENT PRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL INVESTMENT PRO has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Global Investment Trading – Liyeplimal Drained Claimant Wallets — Den Casefile
How Global Investment Trading – Liyeplimal Drained Claimant Wallets — Den Casefile (globalinvestmenttradingliyeplimal-com) Scam — Full Investigation & Recovery Options. Global Investment Trading – Liyeplimal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Investment Trading – Liyeplimal has been flagged as a fake…
How Global ITC Support Drained Claimant Wallets — Den Casefile
How Global ITC Support Drained Claimant Wallets — Den Casefile (globalitcsupport-net) Scam — Full Investigation & Recovery Options. Global ITC Support — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global ITC Support has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Global Market Traders Pty Ltd Drained Claimant Wallets — Den Casefile
How Global Market Traders Pty Ltd Drained Claimant Wallets — Den Casefile (https-89) Scam — Full Investigation & Recovery Options. Global Market Traders Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Market Traders Pty Ltd has been flagged as a fake…
How Global Meta Invest Drained Claimant Wallets — Den Casefile
How Global Meta Invest Drained Claimant Wallets — Den Casefile (globalmetainvest-com) Scam — Full Investigation & Recovery Options. Global Meta Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Meta Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Global Monetary Security Drained Claimant Wallets — Den Casefile
How Global Monetary Security Drained Claimant Wallets — Den Casefile (globalmonetarysecurity-com) Scam — Full Investigation & Recovery Options. Global Monetary Security — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Monetary Security has been flagged as a fake broker/platform by IOSCO I-SCAN…
How GLOBAL NEWS TRADE Drained Claimant Wallets — Den Casefile
How GLOBAL NEWS TRADE Drained Claimant Wallets — Den Casefile (globalnewstrade-com) Scam — Full Investigation & Recovery Options. GLOBAL NEWS TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL NEWS TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Global Official Trade Drained Claimant Wallets — Den Casefile
How Global Official Trade Drained Claimant Wallets — Den Casefile (https-1789) Scam — Full Investigation & Recovery Options. Global Official Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global Official Trade 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