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

GoldenOptions Chain Analysis

GoldenOptions Chain Analysis (goldenoptions24.com) Scam — Full Review & Recovery Options. GoldenOptions Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: GoldenOptions ·…

GOMAX

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

GOOD ENOUGH FX Chain Analysis

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

Gordon Zack

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

GRAND BLOOM FROEX Wallet Drainage Report — Transaction Graph & Recovery Channels

GRAND BLOOM FROEX Wallet Drainage Report — Transaction Graph & Recovery Channels (fxgrandbloom.com) Scam — Full Review & Recovery Options. GRAND BLOOM FROEX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Grandpropips Advisors Chain Analysis

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

Green Capitalz

Green Capitalz (green-capitalz.com) Scam — Full Review & Recovery Options. Green Capitalz (green-capitalz.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Green…

Green Nova World Wallet Drainage Report — Transaction Graph & Recovery Channels

Green Nova World Wallet Drainage Report — Transaction Graph & Recovery Channels (greennovaworld.com) Scam — Full Review & Recovery Options. Green Nova World Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Green Vest

Green Vest (green-vest.net) Scam — Full Review & Recovery Options. Green Vest (green-vest.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Green…

Growth Pioneers Wallet Drainage Report — Transaction Graph & Recovery Channels

Growth Pioneers Wallet Drainage Report — Transaction Graph & Recovery Channels (growthpioneers.org) Scam — Full Review & Recovery Options. Growth Pioneers Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Growth…

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…

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…

Handelsrummet Chain Analysis

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

Hesper Wealth

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

hlyton Investments

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

Hometradecryto.com Chain Analysis

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

Horizon Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Horizon Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (horizon-top.com) Scam — Full Review & Recovery Options. Horizon Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

ICE

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

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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