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

Ginjiro Acquisitions Wallet Drainage Report — Transaction Graph & Recovery Channels

Ginjiro Acquisitions Wallet Drainage Report — Transaction Graph & Recovery Channels (ginjiro-acquisitions) Scam — Full Review & Recovery Options. Ginjiro Acquisitions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGinjiro Acquisitions has been…

Gino Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Gino Group Wallet Drainage Report — Transaction Graph & Recovery Channels (gino-group) Scam — Full Review & Recovery Options. Gino Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGino Group has been…

Ginvext Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Girauno Chain Analysis

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

GIS CAPITAL LTD. Chain Analysis

GIS CAPITAL LTD. Chain Analysis (gis-capital-ltd) Scam — Full Review & Recovery Options. GIS CAPITAL LTD. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGIS CAPITAL LTD….

GISCapital

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

Gistrades Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Giusto Tradecore Chain Analysis

Giusto Tradecore Chain Analysis (giusto-tradecore) Scam — Full Review & Recovery Options. Giusto Tradecore Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGiusto Tradecore has been…

GivTrade Chain Analysis

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

GIZMOCASH Chain Analysis

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

GKFX Chain Analysis

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

GKFX Trading Account Chain Analysis

GKFX Trading Account Chain Analysis (gkfx-trading-account) Scam — Full Review & Recovery Options. GKFX Trading Account Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGKFX Trading Account…

GKJ159 Wallet Drainage Report — Transaction Graph & Recovery Channels

GKJ159 Wallet Drainage Report — Transaction Graph & Recovery Channels (gkj159) Scam — Full Review & Recovery Options. GKJ159 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGKJ159 has been flagged as…

GL Finance Chain Analysis

GL Finance Chain Analysis (gl-finance) Scam — Full Review & Recovery Options. GL Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGL Finance has been…

GL Markets Chain Analysis

GL Markets Chain Analysis (gl-markets) Scam — Full Review & Recovery Options. GL Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGL Markets has been…

GL Prime Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels

GL Prime Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels (gl-prime-trade-fx) Scam — Full Review & Recovery Options. GL Prime Trade FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGL Prime…

Gl2s Patrimoine Wallet Drainage Report — Transaction Graph & Recovery Channels

Gl2s Patrimoine Wallet Drainage Report — Transaction Graph & Recovery Channels (gl2s-patrimoine) Scam — Full Review & Recovery Options. Gl2s Patrimoine Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGl2s Patrimoine has been…

Glad2trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Glad2trade Wallet Drainage Report — Transaction Graph & Recovery Channels (glad2trade) Scam — Full Review & Recovery Options. Glad2trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlad2trade has been flagged as…

1…102210231024…1651 »

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.

Report a Scam Broker