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
GCI Gold Capital Investments
GCI Gold Capital Investments (gcinvestments.co) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GCI Gold Capital Investments: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GCI Gold Capital…
Read MoreGEINVGP
GEINVGP (geinvgp.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GEINVGP: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GEINVGP · Domain: geinvgp.com · Status:…
Read MoreGenix Markets
Genix Markets (genixmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Genix Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Genix Markets · Domain: genixmarkets.com…
Read MoreGigachains
Gigachains (gigachains.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Gigachains: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Gigachains · Domain: gigachains.com · Status:…
Read MoreGlencoretrade
Glencoretrade (coremainsite.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Glencoretrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Glencoretrade · Domain: coremainsite.com · Status:…
Read MoreGLOBAL ASSETS FINANCE
GLOBAL ASSETS FINANCE (global-assets-finance.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GLOBAL ASSETS FINANCE: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GLOBAL ASSETS FINANCE ·…
Read MoreGlobal FX Trade
Global FX Trade (global-fx-trade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Global FX Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Global FX Trade ·…
Read MoreGlobal Money UK
Global Money UK (gmcapital.uk) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Global Money UK: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Global Money UK ·…
Read Moreglobal tradepro.com
global tradepro.com (global-tradepro.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates global tradepro.com: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: global tradepro.com · Domain: global-tradepro.com…
Read MoreGlobal Trading Earners
Global Trading Earners (globaltradingearners.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Global Trading Earners: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Global Trading Earners ·…
Read MoreGlobaldigitalsignal
Globaldigitalsignal (globaldigitalsignal.online) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Globaldigitalsignal: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Globaldigitalsignal · Domain: globaldigitalsignal.online · Status:…
Read MoreGlobale Invest
Globale Invest (globale-invest.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Globale Invest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Globale Invest · Domain: globale-invest.com…
Read MoreGlobalFX LTD
GlobalFX LTD (globalfx-ltd.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GlobalFX LTD: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GlobalFX LTD · Domain: globalfx-ltd.com…
Read MoreGo Future ProMarket
Go Future ProMarket (go-future-promarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Go Future ProMarket: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Go Future ProMarket ·…
Read MoreGolden Shark Company
Golden Shark Company (gs-company.pro) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Golden Shark Company: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Golden Shark Company ·…
Read MoreGoldenSphereAgency
GoldenSphereAgency (goldensphereagency.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates GoldenSphereAgency: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: GoldenSphereAgency · Domain: goldensphereagency.com · Status:…
Read MoreGoldman Banc
Goldman Banc (goldmanbanc.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Goldman Banc: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Goldman Banc · Domain: goldmanbanc.com…
Read MoreGordian Corporate
Gordian Corporate (gordiancorporate.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Gordian Corporate: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Gordian Corporate · Domain: gordiancorporate.com…
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.
Report a Scam Broker