Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

GainAngel International Sdn Bhd

GainAngel International Sdn Bhd (gainangel-international-sdn-bhd-975150-t) Scam — Full Review & Recovery Options. GainAngel International Sdn Bhd (975150-T) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGainAngel…

Gainground Wallet Drainage Report — Transaction Graph & Recovery Channels

Gainground Wallet Drainage Report — Transaction Graph & Recovery Channels (gainground) Scam — Full Review & Recovery Options. Gainground Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGainground has been flagged as…

GAINLIT Chain Analysis

GAINLIT Chain Analysis (gainlit.com) Scam — Full Review & Recovery Options. GAINLIT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: GAINLIT ·…

Gainmetafx Chain Analysis

Gainmetafx Chain Analysis (gainmetafx.com) Scam — Full Review & Recovery Options. Gainmetafx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Gainmetafx ·…

Gains Capital FX

Gains Capital FX (gains-capital-fx-imposter) Scam — Full Review & Recovery Options. Gains Capital FX (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGains Capital…

Gainscashs Wallet Drainage Report — Transaction Graph & Recovery Channels

Gainscashs Wallet Drainage Report — Transaction Graph & Recovery Channels (gainscashs.com) Scam — Full Review & Recovery Options. Gainscashs Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Gainscashs ·…

Gala-Gruppe Wallet Drainage Report — Transaction Graph & Recovery Channels

Gala-Gruppe Wallet Drainage Report — Transaction Graph & Recovery Channels (gala-gruppe) Scam — Full Review & Recovery Options. Gala-Gruppe Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGala-Gruppe has been flagged as…

GalacticsAI Wallet Drainage Report — Transaction Graph & Recovery Channels

GalacticsAI Wallet Drainage Report — Transaction Graph & Recovery Channels (galacticsai) Scam — Full Review & Recovery Options. GalacticsAI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGalacticsAI has been flagged as…

GalanTrade Chain Analysis

GalanTrade Chain Analysis (galantrade.com) Scam — Full Review & Recovery Options. GalanTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: GalanTrade ·…

GALAXY ASSETSCOIN Chain Analysis

GALAXY ASSETSCOIN Chain Analysis (galaxy-assetscoin) Scam — Full Review & Recovery Options. GALAXY ASSETSCOIN Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGALAXY ASSETSCOIN has been…

GALAXY DIGITAL SP Wallet Drainage Report — Transaction Graph & Recovery Channels

GALAXY DIGITAL SP Wallet Drainage Report — Transaction Graph & Recovery Channels (galaxy-digital-sp) Scam — Full Review & Recovery Options. GALAXY DIGITAL SP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGALAXY DIGITAL SP…

Galaxy Stock Trade Chain Analysis

Galaxy Stock Trade Chain Analysis (galaxystocktrade.online) Scam — Full Review & Recovery Options. Galaxy Stock Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

GalaxyBe Wallet Drainage Report — Transaction Graph & Recovery Channels

GalaxyBe Wallet Drainage Report — Transaction Graph & Recovery Channels (galaxybe) Scam — Full Review & Recovery Options. GalaxyBe Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGalaxyBe has been flagged as…

Galaxygoldtraders Chain Analysis

Galaxygoldtraders Chain Analysis (galaxygoldtraders) Scam — Full Review & Recovery Options. Galaxygoldtraders Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGalaxygoldtraders has been flagged as…

GalaxyTrade

GalaxyTrade (galaxytrade.cc) Scam — Full Review & Recovery Options. GalaxyTrade (galaxytrade.cc) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: GalaxyTrade ·…

Gallant Access Chain Analysis

Gallant Access Chain Analysis (gallant-access) Scam — Full Review & Recovery Options. Gallant Access Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGallant Access has been…

Galldium Immobilien Fünfte GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels

Galldium Immobilien Fünfte GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels (galldium-immobilien-funfte-gmbh) Scam — Full Review & Recovery Options. Galldium Immobilien Fünfte GmbH Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGalldium Immobilien…

Galleon Credit Union Wallet Drainage Report — Transaction Graph & Recovery Channels

Galleon Credit Union Wallet Drainage Report — Transaction Graph & Recovery Channels (galleon-credit-union) Scam — Full Review & Recovery Options. Galleon Credit Union Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGalleon Credit Union…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

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