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

Globhash Chain Analysis

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

Globiance Chain Analysis

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

Globistrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Globitex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Globstrader Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Globus Solutions trading as Roobic.io Wallet Drainage Report — Transaction Graph & Recovery Channels

Globus Solutions trading as Roobic.io Wallet Drainage Report — Transaction Graph & Recovery Channels (globus-solutions-trading-as-roobic-io) Scam — Full Review & Recovery Options. Globus Solutions trading as Roobic.io Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlobus…

Globusinvest Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Gloffix

Gloffix (gloffix.com) Scam — Full Review & Recovery Options. Gloffix (gloffix.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Gloffix ·…

Glory Traders Chain Analysis

Glory Traders Chain Analysis (glory-traders) Scam — Full Review & Recovery Options. Glory Traders Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGlory Traders has been…

Gloucester & Stern Inc. Chain Analysis

Gloucester & Stern Inc. Chain Analysis (gloucester-stern-inc) Scam — Full Review & Recovery Options. Gloucester & Stern Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGloucester &…

GLOVE-INVESTS Chain Analysis

GLOVE-INVESTS Chain Analysis (glove-invests) Scam — Full Review & Recovery Options. GLOVE-INVESTS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGLOVE-INVESTS has been flagged as…

Glownance Chain Analysis

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

GLQ-Investors Wallet Drainage Report — Transaction Graph & Recovery Channels

GLQ-Investors Wallet Drainage Report — Transaction Graph & Recovery Channels (glq-investors) Scam — Full Review & Recovery Options. GLQ-Investors Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGLQ-Investors has been flagged as…

Glumbos Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Glumbos Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (glumbos-bank) Scam — Full Review & Recovery Options. Glumbos Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGlumbos Bank has been…

GM FLEMINGTON INTERNATIONAL LLP Chain Analysis

GM FLEMINGTON INTERNATIONAL LLP Chain Analysis (gm-flemington-international-llp) Scam — Full Review & Recovery Options. GM FLEMINGTON INTERNATIONAL LLP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGM FLEMINGTON…

GM Warburg Commercial Wallet Drainage Report — Transaction Graph & Recovery Channels

GM Warburg Commercial Wallet Drainage Report — Transaction Graph & Recovery Channels (gm-warburg-commercial) Scam — Full Review & Recovery Options. GM Warburg Commercial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGM Warburg Commercial…

GMC ULTRA APP Wallet Drainage Report — Transaction Graph & Recovery Channels

GMC ULTRA APP Wallet Drainage Report — Transaction Graph & Recovery Channels (gmc-ultra-app) Scam — Full Review & Recovery Options. GMC ULTRA APP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGMC ULTRA APP…

GMEX Global Earning Wallet Drainage Report — Transaction Graph & Recovery Channels

GMEX Global Earning Wallet Drainage Report — Transaction Graph & Recovery Channels (gmex-global-earning) Scam — Full Review & Recovery Options. GMEX Global Earning Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGMEX Global Earning…

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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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