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
Global Stock Market Wallet Drainage Report — Transaction Graph & Recovery Channels
Global Stock Market Wallet Drainage Report — Transaction Graph & Recovery Channels (global-stock-market) Scam — Full Review & Recovery Options. Global Stock Market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal Stock Market…
Read MoreGlobal Swift Instant Forex Trading Chain Analysis
Global Swift Instant Forex Trading Chain Analysis (global-swift-instant-forex-trading) Scam — Full Review & Recovery Options. Global Swift Instant Forex Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal…
Read MoreGlobal SwissPro Chain Analysis
Global SwissPro Chain Analysis (global-swisspro) Scam — Full Review & Recovery Options. Global SwissPro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal SwissPro has been…
Read MoreGlobal Tech Chain Analysis
Global Tech Chain Analysis (global-tech) Scam — Full Review & Recovery Options. Global Tech Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal Tech has been…
Read MoreGlobal Tech Holdings Chain Analysis
Global Tech Holdings Chain Analysis (global-tech-holdings) Scam — Full Review & Recovery Options. Global Tech Holdings Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal Tech Holdings…
Read MoreGlobal Trade Express Ltd Chain Analysis
Global Trade Express Ltd Chain Analysis (global-trade-express-ltd) Scam — Full Review & Recovery Options. Global Trade Express Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal Trade…
Read MoreGlobal Trade Invest Chain Analysis
Global Trade Invest Chain Analysis (globaltradeinvest.info) Scam — Full Review & Recovery Options. Global Trade Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreGlobal Trade Investment Chain Analysis
Global Trade Investment Chain Analysis (global-trade-investment) Scam — Full Review & Recovery Options. Global Trade Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal Trade Investment…
Read MoreGlobal Trade Units Passive Income Code Wallet Drainage Report — Transaction Graph & Recovery Channels
Global Trade Units Passive Income Code Wallet Drainage Report — Transaction Graph & Recovery Channels (global-trade-units-passive-income-code) Scam — Full Review & Recovery Options. Global Trade Units Passive Income Code Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreGlobal Trade Verein
Global Trade Verein (global-trade-verein-switzerland-ag) Scam — Full Review & Recovery Options. Global Trade Verein (Switzerland) AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal…
Read MoreGlobal Trader
Global Trader (global-trader-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Global Trader (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreGlobal Trader Pro Wallet Drainage Report — Transaction Graph & Recovery Channels
Global Trader Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (global-trader-pro) Scam — Full Review & Recovery Options. Global Trader Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal Trader Pro…
Read MoreGlobal Trading Capital Chain Analysis
Global Trading Capital Chain Analysis (globaltrading.capital) Scam — Full Review & Recovery Options. Global Trading Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreGlobal Trading Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Global Trading Group Wallet Drainage Report — Transaction Graph & Recovery Channels (global-trading-group) Scam — Full Review & Recovery Options. Global Trading Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal Trading Group…
Read MoreGlobal Trading Nex Ltd Chain Analysis
Global Trading Nex Ltd Chain Analysis (global-trading-nex-ltd) Scam — Full Review & Recovery Options. Global Trading Nex Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal Trading…
Read MoreGlobal Trading Surveillance Authority Wallet Drainage Report — Transaction Graph & Recovery Channels
Global Trading Surveillance Authority Wallet Drainage Report — Transaction Graph & Recovery Channels (global-trading-surveillance-authority) Scam — Full Review & Recovery Options. Global Trading Surveillance Authority Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal Trading…
Read MoreGlobal Trust Finance Bank Chain Analysis
Global Trust Finance Bank Chain Analysis (global-trust-finance-bank) Scam — Full Review & Recovery Options. Global Trust Finance Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal Trust…
Read MoreGlobal Unique Gains Fx Wallet Drainage Report — Transaction Graph & Recovery Channels
Global Unique Gains Fx Wallet Drainage Report — Transaction Graph & Recovery Channels (global-unique-gains-fx) Scam — Full Review & Recovery Options. Global Unique Gains Fx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal Unique…
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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