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
Gladiolustox Chain Analysis
Gladiolustox Chain Analysis (gladiolustox) Scam — Full Review & Recovery Options. Gladiolustox Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGladiolustox has been flagged as…
Read MoreGLADSTONE CAPITAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels
GLADSTONE CAPITAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels (gladstone-capital-group) Scam — Full Review & Recovery Options. GLADSTONE CAPITAL GROUP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGLADSTONE CAPITAL GROUP…
Read MoreGladstone Capital Management
Gladstone Capital Management (gladstone-capital-management-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Gladstone Capital Management (clone of authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreGLAMOURFXTRADE Chain Analysis
GLAMOURFXTRADE Chain Analysis (glamourfxtrade) Scam — Full Review & Recovery Options. GLAMOURFXTRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLAMOURFXTRADE has been flagged as…
Read MoreGlams Group and Vega Italia Chain Analysis
Glams Group and Vega Italia Chain Analysis (glams-group-and-vega-italia) Scam — Full Review & Recovery Options. Glams Group and Vega Italia Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlams…
Read MoreGLANCE PROFIT INVESTMENT Chain Analysis
GLANCE PROFIT INVESTMENT Chain Analysis (glance-profit-investment) Scam — Full Review & Recovery Options. GLANCE PROFIT INVESTMENT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLANCE PROFIT INVESTMENT…
Read MoreGLASSMAN CONSULTANTS LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
GLASSMAN CONSULTANTS LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (glassman-consultants-llc) Scam — Full Review & Recovery Options. GLASSMAN CONSULTANTS LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGLASSMAN CONSULTANTS LLC…
Read MoreGLASTROX TRADE LTD – FGMARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels
GLASTROX TRADE LTD – FGMARKETS Wallet Drainage Report — Transaction Graph & Recovery Channels (glastrox-trade-ltd-fgmarkets) Scam — Full Review & Recovery Options. GLASTROX TRADE LTD – FGMARKETS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGLASTROX…
Read MoreGlaxotrade Chain Analysis
Glaxotrade Chain Analysis (glaxotrade) Scam — Full Review & Recovery Options. Glaxotrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlaxotrade has been flagged as…
Read MoreGlb Groupe Chain Analysis
Glb Groupe Chain Analysis (glb-groupe) Scam — Full Review & Recovery Options. Glb Groupe Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlb Groupe has been…
Read Moreglblfin Wallet Drainage Report — Transaction Graph & Recovery Channels
glblfin Wallet Drainage Report — Transaction Graph & Recovery Channels (glblfin) Scam — Full Review & Recovery Options. glblfin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityglblfin has been flagged as…
Read MoreGledgemort Chain Analysis
Gledgemort Chain Analysis (gledgemort) Scam — Full Review & Recovery Options. Gledgemort Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGledgemort has been flagged as…
Read MoreGlencar ICAV Wallet Drainage Report — Transaction Graph & Recovery Channels
Glencar ICAV Wallet Drainage Report — Transaction Graph & Recovery Channels (glencar-icav) Scam — Full Review & Recovery Options. Glencar ICAV Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlencar ICAV has been…
Read MoreGLENCO CAPITAL INVESTMENT Chain Analysis
GLENCO CAPITAL INVESTMENT Chain Analysis (glenco-capital-investment) Scam — Full Review & Recovery Options. GLENCO CAPITAL INVESTMENT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLENCO CAPITAL INVESTMENT…
Read MoreGleneagle Securities Chain Analysis
Gleneagle Securities Chain Analysis (gzgleneagle.net) Scam — Full Review & Recovery Options. Gleneagle Securities Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Gleneagle…
Read MoreGleneagle Securities Pty Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Gleneagle Securities Pty Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (gleneagle-securities-pty-limited) Scam — Full Review & Recovery Options. Gleneagle Securities Pty Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGleneagle Securities…
Read MoreGlenridge Capital GMR Wallet Drainage Report — Transaction Graph & Recovery Channels
Glenridge Capital GMR Wallet Drainage Report — Transaction Graph & Recovery Channels (b-glenridgecapitalgmr) Scam — Full Review & Recovery Options.
Read MoreGlenstone Advisory Wallet Drainage Report — Transaction Graph & Recovery Channels
Glenstone Advisory Wallet Drainage Report — Transaction Graph & Recovery Channels (glenstone-advisory) Scam — Full Review & Recovery Options. Glenstone Advisory Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlenstone Advisory has been…
Read MoreHow 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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