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

Gate Chain Analysis

Gate Chain Analysis (gatelex.com) Scam — Full Review & Recovery Options. Gate Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Gate ·…

GCFX

GCFX (gcfx24.com) Scam — Full Review & Recovery Options. GCFX (gcfx24.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: GCFX ·…

Gemini Trade FxOption Wallet Drainage Report — Transaction Graph & Recovery Channels

Gemini Trade FxOption Wallet Drainage Report — Transaction Graph & Recovery Channels (geminitradefxoption.com) Scam — Full Review & Recovery Options. Gemini Trade FxOption Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

GENEVE MARKETS

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

GenuineCapitals

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

GivTrade Chain Analysis

GivTrade Chain Analysis (givtrade.com) Scam — Full Review & Recovery Options. GivTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: GivTrade ·…

Gleneagle Securities Chain Analysis

Gleneagle Securities Chain Analysis (gzgleneagle.net) Scam — Full Review & Recovery Options. Gleneagle Securities Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Gleneagle…

GLFX Chain Analysis

GLFX Chain Analysis (glfxlimited.com) Scam — Full Review & Recovery Options. GLFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: GLFX ·…

Global FX Chain Analysis

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

Global Income Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Global Income Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (globalincometrade.net) Scam — Full Review & Recovery Options. Global Income Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Global Option Trading Chain Analysis

Global Option Trading Chain Analysis (globaloptiontrading.com.stocksmarketfinance.com) Scam — Full Review & Recovery Options. Global Option Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Global Premier Chain Analysis

Global Premier Chain Analysis (globalpremier.com) Scam — Full Review & Recovery Options. Global Premier Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Global…

GLOBALFINFX

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

GOC Prime

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

Golden Stocks Capital Chain Analysis

Golden Stocks Capital Chain Analysis (goldenstockscapital.com) Scam — Full Review & Recovery Options. Golden Stocks Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Golden Wave Wallet Drainage Report — Transaction Graph & Recovery Channels

Golden Wave Wallet Drainage Report — Transaction Graph & Recovery Channels (goldenwavefx.com) Scam — Full Review & Recovery Options. Golden Wave Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Golden…

GoldenGates Chain Analysis

GoldenGates Chain Analysis (goldengates.global) Scam — Full Review & Recovery Options. GoldenGates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: GoldenGates ·…

Goldenlinx

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

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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.

Report a Scam Broker