// 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 GTV Media Group Inc Drained Claimant Wallets — Den Casefile
How GTV Media Group Inc Drained Claimant Wallets — Den Casefile (gtvmediagroupinc-com) Scam — Full Investigation & Recovery Options. GTV Media Group Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GTV Media Group Inc has been flagged as a fake broker/platform by…
How Guanli999 Drained Claimant Wallets — Den Casefile
How Guanli999 Drained Claimant Wallets — Den Casefile (guanli999-com) Scam — Full Investigation & Recovery Options. Guanli999 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guanli999 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Guaranteedfixedbonds Drained Claimant Wallets — Den Casefile
How Guaranteedfixedbonds Drained Claimant Wallets — Den Casefile (guaranteedfixedbonds-com) Scam — Full Investigation & Recovery Options. Guaranteedfixedbonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guaranteedfixedbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Guardian International Drained Claimant Wallets — Den Casefile
How Guardian International Drained Claimant Wallets — Den Casefile (guardian-inter-com) Scam — Full Investigation & Recovery Options. Guardian International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Guardian International has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Gumdex Drained Claimant Wallets — Den Casefile
How Gumdex Drained Claimant Wallets — Den Casefile (gumdex-com) Scam — Full Investigation & Recovery Options. Gumdex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gumdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Gva Holding Sa Drained Claimant Wallets — Den Casefile
How Gva Holding Sa Drained Claimant Wallets — Den Casefile (gva-holding-sa-com) Scam — Full Investigation & Recovery Options. Gva Holding Sa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Gva Holding Sa has been flagged as a fake broker/platform by IOSCO I-SCAN…
How GXCM Drained Claimant Wallets — Den Casefile
How GXCM Drained Claimant Wallets — Den Casefile (gxcm-com) Scam — Full Investigation & Recovery Options. GXCM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GXCM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How GXglobalmining Drained Claimant Wallets — Den Casefile
How GXglobalmining Drained Claimant Wallets — Den Casefile (gxglobalmining-com) Scam — Full Investigation & Recovery Options. GXglobalmining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: GXglobalmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Ɠòld and Ĵewelry Cömmoditas Drained Claimant Wallets — Den Casefile
How Ɠòld and Ĵewelry Cömmoditas Drained Claimant Wallets — Den Casefile (https-2329) Scam — Full Investigation & Recovery Options. Ɠòld and Ĵewelry Cömmoditas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ɠòld and Ĵewelry Cömmoditas has been flagged as a fake broker/platform by…
How H C 8 F Market Drained Claimant Wallets — Den Casefile
How H C 8 F Market Drained Claimant Wallets — Den Casefile (h-c-8-f-market-com) Scam — Full Investigation & Recovery Options. H C 8 F Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: H C 8 F Market has been flagged as a fake…
How HabitTrade Drained Claimant Wallets — Den Casefile
How HabitTrade Drained Claimant Wallets — Den Casefile (habittrade-com) Scam — Full Investigation & Recovery Options. HabitTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HabitTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How HAGAMOS PLATA Drained Claimant Wallets — Den Casefile
How HAGAMOS PLATA Drained Claimant Wallets — Den Casefile (hagamosplata-com) Scam — Full Investigation & Recovery Options. HAGAMOS PLATA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HAGAMOS PLATA has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina -…
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