// 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 GLOBALTRADEFUSION Drained Claimant Wallets — Den Casefile
How GLOBALTRADEFUSION Drained Claimant Wallets — Den Casefile (globaltradefusion-com) Scam — Full Investigation & Recovery Options. GLOBALTRADEFUSION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBALTRADEFUSION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Globaltradefxlive Drained Claimant Wallets — Den Casefile
How Globaltradefxlive Drained Claimant Wallets — Den Casefile (globaltradefxlive-com) Scam — Full Investigation & Recovery Options. Globaltradefxlive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globaltradefxlive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Globaltradexplus Drained Claimant Wallets — Den Casefile
How Globaltradexplus Drained Claimant Wallets — Den Casefile (globaltradexplus-com) Scam — Full Investigation & Recovery Options. Globaltradexplus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globaltradexplus has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How globalyouthtrading/ davidgyt/ wevesting Drained Claimant Wallets — Den Casefile
How globalyouthtrading/ davidgyt/ wevesting Drained Claimant Wallets — Den Casefile (globalyouthtradingdavidgytwevesting-com) Scam — Full Investigation & Recovery Options. globalyouthtrading/ davidgyt/ wevesting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: globalyouthtrading/ davidgyt/ wevesting has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Globdechain Drained Claimant Wallets — Den Casefile
How Globdechain Drained Claimant Wallets — Den Casefile (globdechain-com) Scam — Full Investigation & Recovery Options. Globdechain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globdechain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How GLOBE-FINANX Drained Claimant Wallets — Den Casefile
How GLOBE-FINANX Drained Claimant Wallets — Den Casefile (globefinanx-com) Scam — Full Investigation & Recovery Options. GLOBE-FINANX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GLOBE-FINANX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Globus Solutions trading as Roobic.io Drained Claimant Wallets — Den Casefile
How Globus Solutions trading as Roobic.io Drained Claimant Wallets — Den Casefile (roobic-io) Scam — Full Investigation & Recovery Options. Globus Solutions trading as Roobic.io — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Globus Solutions trading as Roobic.io has been flagged as a fake…
How gmgfxltd.com Drained Claimant Wallets — Den Casefile
How gmgfxltd.com Drained Claimant Wallets — Den Casefile (gmgfxltd-com-2) Scam — Full Investigation & Recovery Options. gmgfxltd.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: gmgfxltd.com (Clone of FCA Authorised Firm) has been flagged as…
How GMI Global Market Index Limited
How GMI Global Market Index Limited (gmimarkets-vip) Scam — Full Investigation & Recovery Options. GMI Global Market Index Limited (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GMI Global Market Index Limited (Imposter) has been flagged as…
How gmrcapitalglobal Drained Claimant Wallets — Den Casefile
How gmrcapitalglobal Drained Claimant Wallets — Den Casefile (https-2031) Scam — Full Investigation & Recovery Options. gmrcapitalglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: gmrcapitalglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Gninvestag Drained Claimant Wallets — Den Casefile
How Gninvestag Drained Claimant Wallets — Den Casefile (gninvestag-com) Scam — Full Investigation & Recovery Options. Gninvestag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gninvestag has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Go Compare Bonds Drained Claimant Wallets — Den Casefile
How Go Compare Bonds Drained Claimant Wallets — Den Casefile (gocomparebonds-com) Scam — Full Investigation & Recovery Options. Go Compare Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Go Compare Bonds 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