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

Go Markets Pty Ltd（MU） Wallet Drainage Report — Transaction Graph & Recovery Channels

Go Markets Pty Ltd（MU） Wallet Drainage Report — Transaction Graph & Recovery Channels (go-markets-pty-ltd%ef%bc%88mu%ef%bc%89) Scam — Full Review & Recovery Options. Go Markets Pty Ltd（MU） Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGo Markets…

GO RISE MARKETS Chain Analysis

GO RISE MARKETS Chain Analysis (go-rise-markets) Scam — Full Review & Recovery Options. GO RISE MARKETS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGO RISE MARKETS…

Go365 Chain Analysis

Go365 Chain Analysis (go365) Scam — Full Review & Recovery Options. Go365 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGo365 has been flagged as…

Go4isa Wallet Drainage Report — Transaction Graph & Recovery Channels

Go4isa Wallet Drainage Report — Transaction Graph & Recovery Channels (go4isa) Scam — Full Review & Recovery Options. Go4isa Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGo4isa has been flagged as…

Go4rex Chain Analysis

Go4rex Chain Analysis (go4rex) Scam — Full Review & Recovery Options. Go4rex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGo4rex has been flagged as…

Goanually

Goanually (goanually-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Goanually (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

GOARBIT Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Gobenex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

GOBTC Wallet Drainage Report — Transaction Graph & Recovery Channels

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

GOC Prime

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

GoCompare Fixed Rates Chain Analysis

GoCompare Fixed Rates Chain Analysis (gocompare-fixed-rates) Scam — Full Review & Recovery Options. GoCompare Fixed Rates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGoCompare Fixed Rates…

GoCover Chain Analysis

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

Gocryptodex Chain Analysis

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

GOD SHOP Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels

GOD SHOP Financial Group Wallet Drainage Report — Transaction Graph & Recovery Channels (god-shop-financial-group) Scam — Full Review & Recovery Options. GOD SHOP Financial Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGOD SHOP…

GOD SHOP Wealth & Growth Wallet Drainage Report — Transaction Graph & Recovery Channels

GOD SHOP Wealth & Growth Wallet Drainage Report — Transaction Graph & Recovery Channels (god-shop-wealth-growth) Scam — Full Review & Recovery Options. GOD SHOP Wealth & Growth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGOD…

Godex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Goeverups Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Goirand Sa Chain Analysis

Goirand Sa Chain Analysis (goirand-sa) Scam — Full Review & Recovery Options. Goirand Sa Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGoirand Sa has been…

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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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