// 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 World Acquisitions Drained Claimant Wallets — Den Casefile
How Global World Acquisitions Drained Claimant Wallets — Den Casefile (globalworldacquisitions-com) Scam — Full Investigation & Recovery Options. Global World Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global World Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN…
How GLOBAL WORLD TECHNOLOGY LIMITED Drained Claimant Wallets — Den Casefile
How GLOBAL WORLD TECHNOLOGY LIMITED Drained Claimant Wallets — Den Casefile (globalworldtechnologylimited-com) Scam — Full Investigation & Recovery Options. GLOBAL WORLD TECHNOLOGY LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBAL WORLD TECHNOLOGY LIMITED has been flagged as a fake broker/platform by…
How Global-XMarkets Drained Claimant Wallets — Den Casefile
How Global-XMarkets Drained Claimant Wallets — Den Casefile (global-xmarkets-com) Scam — Full Investigation & Recovery Options. Global-XMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Global-XMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How GLOBALASSETE LTD Drained Claimant Wallets — Den Casefile
How GLOBALASSETE LTD Drained Claimant Wallets — Den Casefile (globalasseteltd-com) Scam — Full Investigation & Recovery Options. GLOBALASSETE LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALASSETE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Globalbankspecial Drained Claimant Wallets — Den Casefile
How Globalbankspecial Drained Claimant Wallets — Den Casefile (globalbankspecial-top) Scam — Full Investigation & Recovery Options. Globalbankspecial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalbankspecial has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Globalbanksthai Drained Claimant Wallets — Den Casefile
How Globalbanksthai Drained Claimant Wallets — Den Casefile (https-2171) Scam — Full Investigation & Recovery Options. Globalbanksthai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalbanksthai has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Globalbestminingtrades Globalfxminingtrades Drained Claimant Wallets — Den Casefile
How Globalbestminingtrades Globalfxminingtrades Drained Claimant Wallets — Den Casefile (globalbestminingtrades-com) Scam — Full Investigation & Recovery Options. Globalbestminingtrades Globalfxminingtrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalbestminingtrades Globalfxminingtrades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How GLOBALCOINCAPITAL Drained Claimant Wallets — Den Casefile
How GLOBALCOINCAPITAL Drained Claimant Wallets — Den Casefile (globalcoincapital-com) Scam — Full Investigation & Recovery Options. GLOBALCOINCAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALCOINCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Globaldib Drained Claimant Wallets — Den Casefile
How Globaldib Drained Claimant Wallets — Den Casefile (globaldib-com) Scam — Full Investigation & Recovery Options. Globaldib — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globaldib has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How GLOBALEVERESTFX Drained Claimant Wallets — Den Casefile
How GLOBALEVERESTFX Drained Claimant Wallets — Den Casefile (globaleverestfx-com) Scam — Full Investigation & Recovery Options. GLOBALEVERESTFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALEVERESTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How GLOBALFOREXPRIME Drained Claimant Wallets — Den Casefile
How GLOBALFOREXPRIME Drained Claimant Wallets — Den Casefile (globalforexprime-com) Scam — Full Investigation & Recovery Options. GLOBALFOREXPRIME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALFOREXPRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Globalfxbtctrade Drained Claimant Wallets — Den Casefile
How Globalfxbtctrade Drained Claimant Wallets — Den Casefile (globalfxbtctrade-com) Scam — Full Investigation & Recovery Options. Globalfxbtctrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globalfxbtctrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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