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

Gate Chain Analysis

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

gatecapitals.com

gatecapitals.com (gatecapitals-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. gatecapitals.com (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Gates Investment Bank Plc

Gates Investment Bank Plc (gates-investment-bank-plc) Scam — Full Review & Recovery Options. Gates Investment Bank Plc ( Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGates…

Gateusd Chain Analysis

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

Gatewayaffiliatemarkets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Gato Capital Partners Chain Analysis

Gato Capital Partners Chain Analysis (gato-capital-partners) Scam — Full Review & Recovery Options. Gato Capital Partners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGato Capital Partners…

Gavadex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Gaveltrdltd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Gazprofx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

GBG Limited Chain Analysis

GBG Limited Chain Analysis (gbg-limited) Scam — Full Review & Recovery Options. GBG Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGBG Limited has been…

GBI Capital Group Chain Analysis

GBI Capital Group Chain Analysis (gbi-capital-group) Scam — Full Review & Recovery Options. GBI Capital Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGBI Capital Group…

Gbi Holdingsa Wallet Drainage Report — Transaction Graph & Recovery Channels

Gbi Holdingsa Wallet Drainage Report — Transaction Graph & Recovery Channels (gbi-holdingsa) Scam — Full Review & Recovery Options. Gbi Holdingsa Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGbi Holdingsa has been…

GBK

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

GBL Service Wallet Drainage Report — Transaction Graph & Recovery Channels

GBL Service Wallet Drainage Report — Transaction Graph & Recovery Channels (gbl-service) Scam — Full Review & Recovery Options. GBL Service Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGBL Service has been…

Gbr F Services Chain Analysis

Gbr F Services Chain Analysis (gbr-f-services) Scam — Full Review & Recovery Options. Gbr F Services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGbr F Services…

GBS Invests VKR Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

GBS Invests VKR Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (gbs-invests-vkr-bank) Scam — Full Review & Recovery Options. GBS Invests VKR Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGBS Invests…

GBTC MARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels

GBTC MARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels (gbtc-markets) Scam — Full Review & Recovery Options. GBTC MARKETS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGBTC MARKETS has been…

GBX STRATEGIC ADVISORS Wallet Drainage Report — Transaction Graph & Recovery Channels

GBX STRATEGIC ADVISORS Wallet Drainage Report — Transaction Graph & Recovery Channels (gbx-strategic-advisors) Scam — Full Review & Recovery Options. GBX STRATEGIC ADVISORS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGBX STRATEGIC ADVISORS…

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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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