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 Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels
Global Wealth Wallet Drainage Report — Transaction Graph & Recovery Channels (global-wealth) Scam — Full Review & Recovery Options. Global Wealth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal Wealth has been…
Read MoreGLOBAL WORLD TECHNOLOGY LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels
GLOBAL WORLD TECHNOLOGY LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (global-world-technology-limited) Scam — Full Review & Recovery Options. GLOBAL WORLD TECHNOLOGY LIMITED Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGLOBAL WORLD…
Read MoreGlobal You Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
Global You Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (global-you-trade) Scam — Full Review & Recovery Options. Global You Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal You Trade…
Read MoreGlobal-digital-asset Wallet Drainage Report — Transaction Graph & Recovery Channels
Global-digital-asset Wallet Drainage Report — Transaction Graph & Recovery Channels (global-digital-asset) Scam — Full Review & Recovery Options. Global-digital-asset Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal-digital-asset has been flagged as…
Read MoreGlobal-INV-Aml@protonmail.com Chain Analysis
Global-INV-Aml@protonmail.com Chain Analysis (global-inv-amlprotonmail-com) Scam — Full Review & Recovery Options. Global-INV-Aml@protonmail.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobal-INV-Aml@protonmail.com has been flagged as…
Read MoreGLOBAL-TRADINGLIMITED Chain Analysis
GLOBAL-TRADINGLIMITED Chain Analysis (global-tradinglimited) Scam — Full Review & Recovery Options. GLOBAL-TRADINGLIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLOBAL-TRADINGLIMITED has been flagged as…
Read MoreGlobal-XMarkets Wallet Drainage Report — Transaction Graph & Recovery Channels
Global-XMarkets Wallet Drainage Report — Transaction Graph & Recovery Channels (global-xmarkets) Scam — Full Review & Recovery Options. Global-XMarkets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobal-XMarkets has been flagged as…
Read MoreGlobalalliancesec Wallet Drainage Report — Transaction Graph & Recovery Channels
Globalalliancesec Wallet Drainage Report — Transaction Graph & Recovery Channels (globalalliancesec) Scam — Full Review & Recovery Options. Globalalliancesec Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobalalliancesec has been flagged as…
Read MoreGlobalasseststrade Chain Analysis
Globalasseststrade Chain Analysis (globalasseststrade) Scam — Full Review & Recovery Options. Globalasseststrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobalasseststrade has been flagged as…
Read MoreGlobalbankspecial Wallet Drainage Report — Transaction Graph & Recovery Channels
Globalbankspecial Wallet Drainage Report — Transaction Graph & Recovery Channels (globalbankspecial) Scam — Full Review & Recovery Options. Globalbankspecial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobalbankspecial has been flagged as…
Read MoreGlobalbanksthai Wallet Drainage Report — Transaction Graph & Recovery Channels
Globalbanksthai Wallet Drainage Report — Transaction Graph & Recovery Channels (globalbanksthai) Scam — Full Review & Recovery Options. Globalbanksthai Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobalbanksthai has been flagged as…
Read MoreGlobalCapitalFX Wallet Drainage Report — Transaction Graph & Recovery Channels
GlobalCapitalFX Wallet Drainage Report — Transaction Graph & Recovery Channels (globalcapitalfx) Scam — Full Review & Recovery Options. GlobalCapitalFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobalCapitalFX has been flagged as…
Read MoreGLOBALCOINCAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels
GLOBALCOINCAPITAL Wallet Drainage Report — Transaction Graph & Recovery Channels (globalcoincapital) Scam — Full Review & Recovery Options. GLOBALCOINCAPITAL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGLOBALCOINCAPITAL has been flagged as…
Read MoreGlobalcryptotradealliance Wallet Drainage Report — Transaction Graph & Recovery Channels
Globalcryptotradealliance Wallet Drainage Report — Transaction Graph & Recovery Channels (globalcryptotradealliance) Scam — Full Review & Recovery Options. Globalcryptotradealliance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobalcryptotradealliance has been flagged as…
Read MoreGlobaldib Wallet Drainage Report — Transaction Graph & Recovery Channels
Globaldib Wallet Drainage Report — Transaction Graph & Recovery Channels (globaldib) Scam — Full Review & Recovery Options. Globaldib Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobaldib has been flagged as…
Read MoreGLOBALEQUITY FIN.NET Chain Analysis
GLOBALEQUITY FIN.NET Chain Analysis (globalequity-fin-net) Scam — Full Review & Recovery Options. GLOBALEQUITY FIN.NET Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLOBALEQUITY FIN.NET has been…
Read MoreGLOBALEVERESTFX Chain Analysis
GLOBALEVERESTFX Chain Analysis (globaleverestfx) Scam — Full Review & Recovery Options. GLOBALEVERESTFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLOBALEVERESTFX has been flagged as…
Read MoreGlobalex Capital Chain Analysis
Globalex Capital Chain Analysis (globalex-capital) Scam — Full Review & Recovery Options. Globalex Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobalex Capital 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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