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

GLOBALTRADINGFUND Chain Analysis

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

Globaltradingsaxo Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Globaltrustcoin Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Globaluni Bank Chain Analysis

Globaluni Bank Chain Analysis (globaluni-bank) Scam — Full Review & Recovery Options. Globaluni Bank Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlobaluni Bank has been…

Globalwealthinvestment Chain Analysis

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

Globalwealthlimited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

globalyouthtrading/ davidgyt/ wevesting Chain Analysis

globalyouthtrading/ davidgyt/ wevesting Chain Analysis (globalyouthtrading-davidgyt-wevesting) Scam — Full Review & Recovery Options. globalyouthtrading/ davidgyt/ wevesting Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityglobalyouthtrading/ davidgyt/ wevesting…

GLOBANT-ASSETS Wallet Drainage Report — Transaction Graph & Recovery Channels

GLOBANT-ASSETS Wallet Drainage Report — Transaction Graph & Recovery Channels (globant-assets) Scam — Full Review & Recovery Options. GLOBANT-ASSETS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGLOBANT-ASSETS has been flagged as…

GLOBATCH CAPITAL Chain Analysis

GLOBATCH CAPITAL Chain Analysis (globatch-capital) Scam — Full Review & Recovery Options. GLOBATCH CAPITAL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLOBATCH CAPITAL has been…

Globdechain Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Globe Bitstrade Wallet Drainage Report — Transaction Graph & Recovery Channels

Globe Bitstrade Wallet Drainage Report — Transaction Graph & Recovery Channels (globe-bitstrade) Scam — Full Review & Recovery Options. Globe Bitstrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobe Bitstrade has been…

Globe Holdings Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Globe Holdings Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (globe-holdings-trade) Scam — Full Review & Recovery Options. Globe Holdings Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobe Holdings Trade…

Globe Mining24 Wallet Drainage Report — Transaction Graph & Recovery Channels

Globe Mining24 Wallet Drainage Report — Transaction Graph & Recovery Channels (globe-mining24) Scam — Full Review & Recovery Options. Globe Mining24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobe Mining24 has been…

GLOBE TRADE Chain Analysis

GLOBE TRADE Chain Analysis (globe-trade) Scam — Full Review & Recovery Options. GLOBE TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLOBE TRADE has been…

Globe Union Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Globe Union Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (globe-union-finance) Scam — Full Review & Recovery Options. Globe Union Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobe Union Finance…

GLOBE-FINANX Chain Analysis

GLOBE-FINANX Chain Analysis (globe-finanx) Scam — Full Review & Recovery Options. GLOBE-FINANX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLOBE-FINANX has been flagged as…

Globefx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Globfoctrum Wallet Drainage Report — Transaction Graph & Recovery Channels

Globfoctrum Wallet Drainage Report — Transaction Graph & Recovery Channels (globalfoctrum.online) Scam — Full Review & Recovery Options. Globfoctrum Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Globfoctrum ·…

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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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