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
Global Finance Plus LTD
Global Finance Plus LTD (global-finance-plus-ltd) Scam — Full Review & Recovery Options. Forensic Review of Global Finance Plus LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Finance…
Read MoreGlobal Financial Tree
Global Financial Tree (global-financial-tree) Scam — Full Review & Recovery Options. Forensic Review of Global Financial Tree: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Financial Tree…
Read MoreGlobal Fraud Prevention
Global Fraud Prevention (global-fraud-prevention) Scam — Full Review & Recovery Options. Forensic Review of Global Fraud Prevention: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Fraud Prevention…
Read MoreGlobal FX Trade Advisers Corporation
Global FX Trade Advisers Corporation (global-fx-trade-advisers-corporation) Scam — Full Review & Recovery Options. Forensic Review of Global FX Trade Advisers Corporation: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal…
Read MoreGlobal GC Pte Ltd
Global GC Pte Ltd (global-gc-pte-ltd-also-known-as-alcoin) Scam — Full Review & Recovery Options. Forensic Review of Global GC Pte Ltd (Also known as Alcoin): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreGlobal Gravitation Bitcoin
Global Gravitation Bitcoin (global-gravitation-bitcoin) Scam — Full Review & Recovery Options. Forensic Review of Global Gravitation Bitcoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Gravitation Bitcoin…
Read MoreGlobal Incomebase Ltd
Global Incomebase Ltd (global-incomebase-ltd) Scam — Full Review & Recovery Options. Forensic Review of Global Incomebase Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Incomebase Ltd…
Read MoreGLOBAL INVESTMENT PRO
GLOBAL INVESTMENT PRO (global-investment-pro) Scam — Full Review & Recovery Options. Forensic Review of GLOBAL INVESTMENT PRO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGLOBAL INVESTMENT PRO…
Read MoreGlobal Investment Trading – Liyeplimal
Global Investment Trading – Liyeplimal (global-investment-trading-liyeplimal) Scam — Full Review & Recovery Options. Forensic Review of Global Investment Trading – Liyeplimal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal…
Read MoreGLOBAL KINTEX LTD
GLOBAL KINTEX LTD (global-kintex-ltd) Scam — Full Review & Recovery Options. Forensic Review of GLOBAL KINTEX LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGLOBAL KINTEX LTD…
Read MoreGlobal Lenders
Global Lenders (global-lenders) Scam — Full Review & Recovery Options. Forensic Review of Global Lenders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Lenders has been…
Read MoreGlobal Logic Crypto Investment
Global Logic Crypto Investment (global-logic-crypto-investment) Scam — Full Review & Recovery Options. Forensic Review of Global Logic Crypto Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Logic…
Read MoreGlobal Logistics BTC
Global Logistics BTC (global-logistics-btc) Scam — Full Review & Recovery Options. Forensic Review of Global Logistics BTC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Logistics BTC…
Read MoreGlobal Markets Exchange
Global Markets Exchange (global-markets-exchange) Scam — Full Review & Recovery Options. Forensic Review of Global Markets Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Markets Exchange…
Read MoreGlobal Markets Ltd.
Global Markets Ltd. (global-markets-ltd) Scam — Full Review & Recovery Options. Forensic Review of Global Markets Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Markets Ltd….
Read MoreGlobal Medical Financing-Singapore
Global Medical Financing-Singapore (global-medical-financing-singapore) Scam — Full Review & Recovery Options. Forensic Review of Global Medical Financing-Singapore: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Medical Financing-Singapore…
Read MoreGlobal Meta Invest
Global Meta Invest (global-meta-invest) Scam — Full Review & Recovery Options. Forensic Review of Global Meta Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Meta Invest…
Read MoreGlobal Official Trade
Global Official Trade (global-official-trade) Scam — Full Review & Recovery Options. Forensic Review of Global Official Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Official Trade…
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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