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
Guarex Chain Analysis
Guarex Chain Analysis (guarex) Scam — Full Review & Recovery Options. Guarex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGuarex has been flagged as…
Read MoreGublerfinance Chain Analysis
Gublerfinance Chain Analysis (gublerfinance) Scam — Full Review & Recovery Options. Gublerfinance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGublerfinance has been flagged as…
Read MoreGuide Du Placement Chain Analysis
Guide Du Placement Chain Analysis (guide-du-placement) Scam — Full Review & Recovery Options. Guide Du Placement Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGuide Du Placement…
Read MoreGuide Placement Wallet Drainage Report — Transaction Graph & Recovery Channels
Guide Placement Wallet Drainage Report — Transaction Graph & Recovery Channels (guide-placement) Scam — Full Review & Recovery Options. Guide Placement Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGuide Placement has been…
Read MoreGuide Placements Alternatifs Chain Analysis
Guide Placements Alternatifs Chain Analysis (b-guideplacementsalternatifs) Scam — Full Review & Recovery Options.
Read MoreGulf stocks Wallet Drainage Report — Transaction Graph & Recovery Channels
Gulf stocks Wallet Drainage Report — Transaction Graph & Recovery Channels (gulf-stocks) Scam — Full Review & Recovery Options. Gulf stocks Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGulf stocks has been…
Read Moregulfbulls Chain Analysis
gulfbulls Chain Analysis (gulfbulls) Scam — Full Review & Recovery Options. gulfbulls Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitygulfbulls has been flagged as…
Read MoreGultsara Trading Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels
Gultsara Trading Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (gultsara-trading-ltd) Scam — Full Review & Recovery Options. Gultsara Trading Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGultsara Trading Ltd….
Read MoreGunare Wallet Drainage Report — Transaction Graph & Recovery Channels
Gunare Wallet Drainage Report — Transaction Graph & Recovery Channels (gunare) Scam — Full Review & Recovery Options. Gunare Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGunare has been flagged as…
Read MoreGusto Fortune Limited Chain Analysis
Gusto Fortune Limited Chain Analysis (gustofortune.com) Scam — Full Review & Recovery Options. Gusto Fortune Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreGuy Berna
Guy Berna (guy-berna-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Guy Berna (Clone of EEA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreGV-CORPORATE LIMITED
GV-CORPORATE LIMITED (gv-corporate-limited-clone) Scam — Full Review & Recovery Options. GV-CORPORATE LIMITED (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGV-CORPORATE LIMITED (CLONE)…
Read MoreGVD COINS Wallet Drainage Report — Transaction Graph & Recovery Channels
GVD COINS Wallet Drainage Report — Transaction Graph & Recovery Channels (gvd-coins) Scam — Full Review & Recovery Options. GVD COINS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityGVD COINS has been…
Read MoreGVEST GLOBAL GTEXT HOLDINGS Chain Analysis
GVEST GLOBAL GTEXT HOLDINGS Chain Analysis (gvest-global-gtext-holdings) Scam — Full Review & Recovery Options. GVEST GLOBAL GTEXT HOLDINGS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGVEST GLOBAL…
Read MoreGVZHLegalUK Chain Analysis
GVZHLegalUK Chain Analysis (gvzhlegaluk) Scam — Full Review & Recovery Options. GVZHLegalUK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGVZHLegalUK has been flagged as…
Read MoreGwallet Global Malaysia
Gwallet Global Malaysia (gwallet-global-malaysia-gwallet-level-g) Scam — Full Review & Recovery Options. Gwallet Global Malaysia (“Gwallet”)/ Level G Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreGwdforestry Chain Analysis
Gwdforestry Chain Analysis (gwdforestry) Scam — Full Review & Recovery Options. Gwdforestry Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGwdforestry has been flagged as…
Read MoreGwp Conseil Chain Analysis
Gwp Conseil Chain Analysis (gwp-conseil) Scam — Full Review & Recovery Options. Gwp Conseil Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityGwp Conseil has been…
Read MoreHow 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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