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
GlobalFXMultiTrade
GlobalFXMultiTrade (globalfxmultitrade) Scam — Full Review & Recovery Options. Forensic Review of GlobalFXMultiTrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalFXMultiTrade has been flagged as…
Read MoreGlobalgateassetsmgt
Globalgateassetsmgt (globalgateassetsmgt) Scam — Full Review & Recovery Options. Forensic Review of Globalgateassetsmgt: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalgateassetsmgt has been flagged as…
Read MoreGlobalink
Globalink (globalink-hong-kong-financial-services-company-limited) Scam — Full Review & Recovery Options. Forensic Review of Globalink (Hong Kong) Financial Services Company Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreGlobalkeys Sa
Globalkeys Sa (globalkeys-sa) Scam — Full Review & Recovery Options. Forensic Review of Globalkeys Sa: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalkeys Sa has been…
Read MoreGLOBALLUENTSAVINGS
GLOBALLUENTSAVINGS (globalluentsavings) Scam — Full Review & Recovery Options. Forensic Review of GLOBALLUENTSAVINGS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGLOBALLUENTSAVINGS has been flagged as…
Read Moreglobally-invest.co; marketrocks.com
globally-invest.co; marketrocks.com (globally-invest-co-marketrocks-com) Scam — Full Review & Recovery Options. Forensic Review of globally-invest.co; marketrocks.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityglobally-invest.co; marketrocks.com has been…
Read MoreGlobalMaxis
GlobalMaxis (globalmaxis) Scam — Full Review & Recovery Options. Forensic Review of GlobalMaxis: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalMaxis has been flagged as…
Read MoreGlobalmtcorp
Globalmtcorp (globalmtcorp) Scam — Full Review & Recovery Options. Forensic Review of Globalmtcorp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalmtcorp has been flagged as…
Read MoreGlobalnetmining
Globalnetmining (globalnetmining) Scam — Full Review & Recovery Options. Forensic Review of Globalnetmining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalnetmining has been flagged as…
Read MoreGlobalprime
Globalprime (globalprime) Scam — Full Review & Recovery Options. Forensic Review of Globalprime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalprime has been flagged as…
Read MoreGlobalpro
Globalpro (globalpro) Scam — Full Review & Recovery Options. Forensic Review of Globalpro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalpro has been flagged as…
Read MoreGlobalRockies
GlobalRockies (globalrockies.ch) Scam — Full Review & Recovery Options. Forensic Review of GlobalRockies: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GlobalRockies ·…
Read MoreGlobals X-Trade
Globals X-Trade (globals-x-trade) Scam — Full Review & Recovery Options. Forensic Review of Globals X-Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobals X-Trade has been…
Read MoreGlobalstock Digital Trades
Globalstock Digital Trades (globalstock-digital-trades) Scam — Full Review & Recovery Options. Forensic Review of Globalstock Digital Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalstock Digital Trades…
Read MoreGlobalTargetFX
GlobalTargetFX (globaltargetfx) Scam — Full Review & Recovery Options. Forensic Review of GlobalTargetFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobalTargetFX has been flagged as…
Read MoreGlobaltradefxltd
Globaltradefxltd (globaltradefxltd) Scam — Full Review & Recovery Options. Forensic Review of Globaltradefxltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobaltradefxltd has been flagged as…
Read MoreGlobaltradexplus
Globaltradexplus (globaltradexplus) Scam — Full Review & Recovery Options. Forensic Review of Globaltradexplus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobaltradexplus has been flagged as…
Read MoreGlobaltrusts Capital
Globaltrusts Capital (globaltrusts-capital) Scam — Full Review & Recovery Options. Forensic Review of Globaltrusts Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobaltrusts Capital 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.
Report a Scam Broker