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
GIS Capital
GIS Capital (gis-capital) Scam — Full Review & Recovery Options. Forensic Review of GIS Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGIS Capital has been…
Read MoreGitainvestments
Gitainvestments (gitainvestments) Scam — Full Review & Recovery Options. Forensic Review of Gitainvestments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGitainvestments has been flagged as…
Read MoreGKM Global Tech
GKM Global Tech (g-global.me) Scam — Full Review & Recovery Options. Forensic Review of GKM Global Tech: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreGKS
GKS (gks) Scam — Full Review & Recovery Options. Forensic Review of GKS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGKS has been flagged as…
Read MoreGL Trading Network
GL Trading Network (gl-trading-network) Scam — Full Review & Recovery Options. Forensic Review of GL Trading Network: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGL Trading Network…
Read MoreGlaremarkets
Glaremarkets (glaremarkets) Scam — Full Review & Recovery Options. Forensic Review of Glaremarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlaremarkets has been flagged as…
Read MoreGlaser Financial Group
Glaser Financial Group (glaser-financial-group) Scam — Full Review & Recovery Options. Forensic Review of Glaser Financial Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlaser Financial Group…
Read MoreGLENBROOK ADVISORY
GLENBROOK ADVISORY (glenbrook-advisory) Scam — Full Review & Recovery Options. Forensic Review of GLENBROOK ADVISORY: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGLENBROOK ADVISORY has been…
Read MoreGlendale Management Group
Glendale Management Group (glendale-management-group) Scam — Full Review & Recovery Options. Forensic Review of Glendale Management Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlendale Management Group…
Read MoreGlenhaven Consulting Group
Glenhaven Consulting Group (glenhaven-consulting-group) Scam — Full Review & Recovery Options. Forensic Review of Glenhaven Consulting Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlenhaven Consulting Group…
Read MoreGlenn Hamilton & Partners LLC
Glenn Hamilton & Partners LLC (glenn-hamilton-partners-llc) Scam — Full Review & Recovery Options. Forensic Review of Glenn Hamilton & Partners LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlenn…
Read MoreGlenstone Advisory
Glenstone Advisory (glenstone-advisory-clone) Scam — Full Review & Recovery Options. Forensic Review of Glenstone Advisory (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlenstone Advisory (Clone)…
Read MoreGlimmer-trade
Glimmer-trade (glimmer-trade) Scam — Full Review & Recovery Options. Forensic Review of Glimmer-trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlimmer-trade has been flagged as…
Read MoreGlob Markets
Glob Markets (glob-markets) Scam — Full Review & Recovery Options. Forensic Review of Glob Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlob Markets has been…
Read MoreGlobal Apex Market
Global Apex Market (global-apex-market) Scam — Full Review & Recovery Options. Forensic Review of Global Apex Market: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Apex Market…
Read MoreGlobal Asset Management
Global Asset Management (global-asset-management) Scam — Full Review & Recovery Options. Forensic Review of Global Asset Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Asset Management…
Read MoreGlobal Bitcoin Trader
Global Bitcoin Trader (global-bitcoin-trader) Scam — Full Review & Recovery Options. Forensic Review of Global Bitcoin Trader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Bitcoin Trader…
Read MoreGlobal BloomFx
Global BloomFx (global-bloomfx) Scam — Full Review & Recovery Options. Forensic Review of Global BloomFx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal BloomFx has been…
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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