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
GFE Markets
GFE Markets (gfemarket.com) Scam — Full Review & Recovery Options. Forensic Review of GFE Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GFE…
Read MoreGH Wallstreet
GH Wallstreet (ghwallstreet.com) Scam — Full Review & Recovery Options. Forensic Review of GH Wallstreet: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GH…
Read MoreGlobal Expert Investment Pro
Global Expert Investment Pro (globalexpertinvestmentpro.com) Scam — Full Review & Recovery Options. Forensic Review of Global Expert Investment Pro: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode…
Read MoreGlobetrendinvest
Globetrendinvest (globetrendinvest.com) Scam — Full Review & Recovery Options. Forensic Review of Globetrendinvest: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Globetrendinvest ·…
Read MoreGoldstarway
Goldstarway (goldstarway.com) Scam — Full Review & Recovery Options. Forensic Review of Goldstarway: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Goldstarway ·…
Read MoreGRAMTECHCLUB
GRAMTECHCLUB (gramtechclub.com) Scam — Full Review & Recovery Options. Forensic Review of GRAMTECHCLUB: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GRAMTECHCLUB ·…
Read MoreGrizMarkets
GrizMarkets (grizmarket.com) Scam — Full Review & Recovery Options. Forensic Review of GrizMarkets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GrizMarkets ·…
Read MoreGSM
GSM (gsmfx.net) Scam — Full Review & Recovery Options. Forensic Review of GSM: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GSM ·…
Read MoreHarindale
Harindale (harindale.trade) Scam — Full Review & Recovery Options. Forensic Review of Harindale: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Harindale ·…
Read MoreHoebey
Hoebey (hoebey.com) Scam — Full Review & Recovery Options. Forensic Review of Hoebey: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Hoebey ·…
Read MoreHycmCapitalMarkets
HycmCapitalMarkets (hycmcapitalmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of HycmCapitalMarkets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: HycmCapitalMarkets ·…
Read MoreHyperFX
HyperFX (hypperfx.com) Scam — Full Review & Recovery Options. Forensic Review of HyperFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: HyperFX ·…
Read MoreIconic Management
Iconic Management (iconicjp.com) Scam — Full Review & Recovery Options. Forensic Review of Iconic Management: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Iconic…
Read MoreINFINITY ECN
INFINITY ECN (infinityecn.com) Scam — Full Review & Recovery Options. Forensic Review of INFINITY ECN: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: INFINITY…
Read MoreIntelligent Trading
Intelligent Trading (intelligent-trading.com) Scam — Full Review & Recovery Options. Forensic Review of Intelligent Trading: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Intelligent…
Read MoreInveslo
Inveslo (inveslo.com) Scam — Full Review & Recovery Options. Forensic Review of Inveslo: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Inveslo ·…
Read MoreKamislaran
Kamislaran (kamislaran.com) Scam — Full Review & Recovery Options. Forensic Review of Kamislaran: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Kamislaran ·…
Read MoreKeystone Fx
Keystone Fx (keystonefx.live) Scam — Full Review & Recovery Options. Forensic Review of Keystone Fx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Keystone…
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