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

Golub GetHouse sp. z o.o. Chain Analysis

Golub GetHouse sp. z o.o. Chain Analysis (golub-gethouse-sp-z-o-o) Scam — Full Review & Recovery Options. Golub GetHouse sp. z o.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGolub…

Golwire Limited Chain Analysis

Golwire Limited Chain Analysis (golwire-limited) Scam — Full Review & Recovery Options. Golwire Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGolwire Limited has been…

Goma Tradeix Wallet Drainage Report — Transaction Graph & Recovery Channels

Goma Tradeix Wallet Drainage Report — Transaction Graph & Recovery Channels (goma-tradeix) Scam — Full Review & Recovery Options. Goma Tradeix Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGoma Tradeix has been…

GoMarketsLtd Chain Analysis

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

GOMAX

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

gomining Chain Analysis

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

Gomining Network Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Gomining Network Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (gomining-network-trade) Scam — Full Review & Recovery Options. Gomining Network Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGomining Network Trade…

Gontrenix 7.1 Wallet Drainage Report — Transaction Graph & Recovery Channels

Gontrenix 7.1 Wallet Drainage Report — Transaction Graph & Recovery Channels (gontrenix-7-1) Scam — Full Review & Recovery Options. Gontrenix 7.1 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGontrenix 7.1 has been…

GOOD ENOUGH FX Chain Analysis

GOOD ENOUGH FX Chain Analysis (goodenoughtreasure.com) Scam — Full Review & Recovery Options. GOOD ENOUGH FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Good investment advisor group Chain Analysis

Good investment advisor group Chain Analysis (good-investment-advisor-group) Scam — Full Review & Recovery Options. Good investment advisor group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGood investment…

Good Investments LTD, BSSIP LTD, Good Solution Investments Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Good Investments LTD, BSSIP LTD, Good Solution Investments Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (good-investments-ltd-bssip-ltd-good-solution-investments-limited) Scam — Full Review & Recovery Options. Good Investments LTD, BSSIP LTD, Good Solution Investments Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

GOODFELLOW GLOBAL MANAGEMENT LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

GOODFELLOW GLOBAL MANAGEMENT LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (goodfellow-global-management-llc) Scam — Full Review & Recovery Options. GOODFELLOW GLOBAL MANAGEMENT LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGOODFELLOW GLOBAL…

Goodwin Consultancy Services LLC Chain Analysis

Goodwin Consultancy Services LLC Chain Analysis (goodwin-consultancy-services-llc) Scam — Full Review & Recovery Options. Goodwin Consultancy Services LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGoodwin Consultancy…

Goodwin William Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

Goodwin William Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (goodwin-william-inc) Scam — Full Review & Recovery Options. Goodwin William Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGoodwin William Inc….

Google Trade Chain Analysis

Google Trade Chain Analysis (google-trade) Scam — Full Review & Recovery Options. Google Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGoogle Trade has been…

GOPA INVESTMENT TRADING LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels

GOPA INVESTMENT TRADING LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (gopa-investment-trading-limited) Scam — Full Review & Recovery Options. GOPA INVESTMENT TRADING LIMITED Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGOPA INVESTMENT…

Gordians Corporate Wallet Drainage Report — Transaction Graph & Recovery Channels

Gordians Corporate Wallet Drainage Report — Transaction Graph & Recovery Channels (gordians-corporate) Scam — Full Review & Recovery Options. Gordians Corporate Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGordians Corporate has been…

Gordon Group Services Chain Analysis

Gordon Group Services Chain Analysis (gordon-group-services) Scam — Full Review & Recovery Options. Gordon Group Services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGordon Group Services…

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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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