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

GS Capital Chain Analysis

GS Capital Chain Analysis (gs-capital.co) Scam — Full Review & Recovery Options. GS Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: GS…

GS Global Asset Management LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

GS Global Asset Management LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (gs-global-asset-management-llc) Scam — Full Review & Recovery Options. GS Global Asset Management LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGS…

GS Investment Group Chain Analysis

GS Investment Group Chain Analysis (gs-investment-group) Scam — Full Review & Recovery Options. GS Investment Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGS Investment Group…

GS Partners Chain Analysis

GS Partners Chain Analysis (gs-partners) Scam — Full Review & Recovery Options. GS Partners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGS Partners has been…

GS-M APP Wallet Drainage Report — Transaction Graph & Recovery Channels

GS-M APP Wallet Drainage Report — Transaction Graph & Recovery Channels (gs-m-app) Scam — Full Review & Recovery Options. GS-M APP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGS-M APP has been…

Gs4trade Chain Analysis

Gs4trade Chain Analysis (gs4trade) Scam — Full Review & Recovery Options. Gs4trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGs4trade has been flagged as…

GSD Capital Chain Analysis

GSD Capital Chain Analysis (gsd-capital) Scam — Full Review & Recovery Options. GSD Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGSD Capital has been…

GSF Asia Pacific offering fake pre-IPO shares Chain Analysis

GSF Asia Pacific offering fake pre-IPO shares Chain Analysis (gsf-asia-pacific-offering-fake-pre-ipo-shares) Scam — Full Review & Recovery Options. GSF Asia Pacific offering fake pre-IPO shares Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Gsfinances Chain Analysis

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

GSL Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

GSL Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (gsl-markets) Scam — Full Review & Recovery Options. GSL Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGSL Markets has been…

GSO Whitney ICAV

GSO Whitney ICAV (gso-whitney-icav-clone) Scam — Full Review & Recovery Options. GSO Whitney ICAV (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGSO Whitney…

GSP Finance Company

GSP Finance Company (gsp-finance-company-bangladesh-limited) Scam — Full Review & Recovery Options. GSP Finance Company (Bangladesh) Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGSP…

GT Markets

GT Markets (gt-markets.com) Scam — Full Review & Recovery Options. GT Markets (gt-markets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: GT…

GT Trading

GT Trading (gttrading.financial) Scam — Full Review & Recovery Options. GT Trading (gttrading.financial) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: GT…

GTC Advisors Chain Analysis

GTC Advisors Chain Analysis (gtc-advisors) Scam — Full Review & Recovery Options. GTC Advisors Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGTC Advisors has been…

GTC Global Trade Capital Co. Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

GTC Global Trade Capital Co. Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (gtc-global-trade-capital-co-limited) Scam — Full Review & Recovery Options. GTC Global Trade Capital Co. Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

GTC Marketing Management LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

GTC Marketing Management LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (gtc-marketing-management-llc) Scam — Full Review & Recovery Options. GTC Marketing Management LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGTC Marketing…

GTD Market sp. z o.o. Chain Analysis

GTD Market sp. z o.o. Chain Analysis (gtd-market-sp-z-o-o) Scam — Full Review & Recovery Options. GTD Market sp. z o.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGTD…

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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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