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 EX
Gate EX (gate-ex) Scam — Full Review & Recovery Options. Forensic Review of Gate EX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGate EX has been…
Read MoreGate Technology Corp
Gate Technology Corp (gate-technology-corp) Scam — Full Review & Recovery Options. Forensic Review of Gate Technology Corp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGate Technology Corp…
Read MoreGatebits
Gatebits (gatebits-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Gatebits (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreGatesBridge
GatesBridge (gates-bridge.com) Scam — Full Review & Recovery Options. Forensic Review of GatesBridge: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GatesBridge ·…
Read MoreGatevex
Gatevex (gatevex) Scam — Full Review & Recovery Options. Forensic Review of Gatevex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGatevex has been flagged as…
Read MoreGateway Capital CG/Capital Gateway CG
Gateway Capital CG/Capital Gateway CG (gateway-capital-cg-capital-gateway-cg) Scam — Full Review & Recovery Options. Forensic Review of Gateway Capital CG/Capital Gateway CG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGateway…
Read MoreGazprom Armenia CJSC
Gazprom Armenia CJSC (gazprom-armenia-cjsc) Scam — Full Review & Recovery Options. Forensic Review of Gazprom Armenia CJSC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGazprom Armenia CJSC…
Read MoreGB Gold Pte Ltd
GB Gold Pte Ltd (gb-gold-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of GB Gold Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGB Gold…
Read MoreGb Patrimoine Paris
Gb Patrimoine Paris (gb-patrimoine-paris) Scam — Full Review & Recovery Options. Forensic Review of Gb Patrimoine Paris: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGb Patrimoine Paris…
Read MoreGbctoken
Gbctoken (gbctoken) Scam — Full Review & Recovery Options. Forensic Review of Gbctoken: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGbctoken has been flagged as…
Read MoreGbscapitalsa
Gbscapitalsa (gbscapitalsa) Scam — Full Review & Recovery Options. Forensic Review of Gbscapitalsa: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGbscapitalsa has been flagged as…
Read MoreGBT INTERNATIONAL LIMITED
GBT INTERNATIONAL LIMITED (gbt-international-limited) Scam — Full Review & Recovery Options. Forensic Review of GBT INTERNATIONAL LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGBT INTERNATIONAL LIMITED…
Read MoreGcckcfxs
Gcckcfxs (gcckcfxs) Scam — Full Review & Recovery Options. Forensic Review of Gcckcfxs: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGcckcfxs has been flagged as…
Read MoreGCE Capitals
GCE Capitals (gce-capitals) Scam — Full Review & Recovery Options. Forensic Review of GCE Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGCE Capitals has been…
Read MoreGCG Asia
GCG Asia (gcg-asia) Scam — Full Review & Recovery Options. Forensic Review of GCG Asia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGCG Asia has been…
Read MoreGCG International
GCG International (gcg-international) Scam — Full Review & Recovery Options. Forensic Review of GCG International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGCG International has been…
Read MoreGCG International/Sage Global
GCG International/Sage Global (gcg-international-sage-global) Scam — Full Review & Recovery Options. Forensic Review of GCG International/Sage Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGCG International/Sage Global…
Read MoreGciprime
Gciprime (gciprime) Scam — Full Review & Recovery Options. Forensic Review of Gciprime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGciprime has been flagged as…
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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