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 Union Prime
Global Union Prime (global-union-prime) Scam — Full Review & Recovery Options. Forensic Review of Global Union Prime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Union Prime…
Read MoreGlobal Ventures
Global Ventures (global-ventures) Scam — Full Review & Recovery Options. Forensic Review of Global Ventures: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Ventures has been…
Read MoreGlobal Wealth Investment
Global Wealth Investment (global-wealth-investment-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Global Wealth Investment (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreGlobal Wealth Limited
Global Wealth Limited (global-wealth-limited-imposter) Scam — Full Review & Recovery Options. Forensic Review of Global Wealth Limited (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Wealth…
Read MoreGlobal World Acquisitions
Global World Acquisitions (global-world-acquisitions) Scam — Full Review & Recovery Options. Forensic Review of Global World Acquisitions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal World Acquisitions…
Read MoreGlobal Xcoin
Global Xcoin (global-xcoin) Scam — Full Review & Recovery Options. Forensic Review of Global Xcoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal Xcoin has been…
Read Moreglobal-is.uk
global-is.uk (global-is-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of global-is.uk (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreGlobal-VM
Global-VM (global-vm) Scam — Full Review & Recovery Options. Forensic Review of Global-VM: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobal-VM has been flagged as…
Read MoreGLOBALASSETE LTD
GLOBALASSETE LTD (globalassete-ltd) Scam — Full Review & Recovery Options. Forensic Review of GLOBALASSETE LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGLOBALASSETE LTD has been…
Read MoreGlobalbestminingtrades Globalfxminingtrades
Globalbestminingtrades Globalfxminingtrades (globalbestminingtrades-globalfxminingtrades) Scam — Full Review & Recovery Options. Forensic Review of Globalbestminingtrades Globalfxminingtrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalbestminingtrades Globalfxminingtrades has been…
Read MoreGlobalBitsPay
GlobalBitsPay (globalbitspay) Scam — Full Review & Recovery Options. Forensic Review of GlobalBitsPay: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalBitsPay has been flagged as…
Read MoreGlobalBitTraders
GlobalBitTraders (globalbittraders) Scam — Full Review & Recovery Options. Forensic Review of GlobalBitTraders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalBitTraders has been flagged as…
Read MoreGlobalcryptoalliance
Globalcryptoalliance (globalcryptoalliance) Scam — Full Review & Recovery Options. Forensic Review of Globalcryptoalliance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalcryptoalliance has been flagged as…
Read MoreGLOBALDIGITALFINANCES
GLOBALDIGITALFINANCES (globaldigitalfinances) Scam — Full Review & Recovery Options. Forensic Review of GLOBALDIGITALFINANCES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGLOBALDIGITALFINANCES has been flagged as…
Read MoreGlobalelitetrades
Globalelitetrades (globalelitetrades) Scam — Full Review & Recovery Options. Forensic Review of Globalelitetrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalelitetrades has been flagged as…
Read MoreGlobalFi
GlobalFi (globalfi) Scam — Full Review & Recovery Options. Forensic Review of GlobalFi: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalFi has been flagged as…
Read MoreGlobalfleixtyipests
Globalfleixtyipests (globalfleixtyipests) Scam — Full Review & Recovery Options. Forensic Review of Globalfleixtyipests: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalfleixtyipests has been flagged as…
Read MoreGlobalfxlivetrade
Globalfxlivetrade (globalfxlivetrade) Scam — Full Review & Recovery Options. Forensic Review of Globalfxlivetrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalfxlivetrade 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.
Report a Scam Broker