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
Globavend Investment
Globavend Investment (globavend-investment) Scam — Full Review & Recovery Options. Forensic Review of Globavend Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobavend Investment has been…
Read MoreGlobchains
Globchains (globchains) Scam — Full Review & Recovery Options. Forensic Review of Globchains: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobchains has been flagged as…
Read Moreglobeinvestedltd
globeinvestedltd (globeinvestedltd) Scam — Full Review & Recovery Options. Forensic Review of globeinvestedltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityglobeinvestedltd has been flagged as…
Read MoreGlobepro
Globepro (globepro) Scam — Full Review & Recovery Options. Forensic Review of Globepro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobepro has been flagged as…
Read MoreGlobera-Fx
Globera-Fx (globera-fx) Scam — Full Review & Recovery Options. Forensic Review of Globera-Fx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobera-Fx has been flagged as…
Read MoreGlobetrendinvest
Globetrendinvest (globetrendinvest.com) Scam — Full Review & Recovery Options. Forensic Review of Globetrendinvest: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Globetrendinvest ·…
Read MoreGlobiance X Limited
Globiance X Limited (globiance-x-limited) Scam — Full Review & Recovery Options. Forensic Review of Globiance X Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlobiance X Limited…
Read MoreGlofintrust
Glofintrust (glofintrust) Scam — Full Review & Recovery Options. Forensic Review of Glofintrust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlofintrust has been flagged as…
Read MoreGlotcapitals
Glotcapitals (glotcapitals) Scam — Full Review & Recovery Options. Forensic Review of Glotcapitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGlotcapitals has been flagged as…
Read MoreGMA Advisory Services, Inc.
GMA Advisory Services, Inc. (gma-advisory-services-inc) Scam — Full Review & Recovery Options. Forensic Review of GMA Advisory Services, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGMA Advisory…
Read MoreGmbanc
Gmbanc (gmbanc) Scam — Full Review & Recovery Options. Forensic Review of Gmbanc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGmbanc has been flagged as…
Read MoreGMCI Infinity Sdn Bhd
GMCI Infinity Sdn Bhd (gmci-infinity-sdn-bhd-1146449-v) Scam — Full Review & Recovery Options. Forensic Review of GMCI Infinity Sdn Bhd (1146449-V): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGMCI…
Read MoreGMFX Fund Management
GMFX Fund Management (gmfx-fund-management) Scam — Full Review & Recovery Options. Forensic Review of GMFX Fund Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGMFX Fund Management…
Read Moregmrcapitalglobal
gmrcapitalglobal (gmrcapitalglobal) Scam — Full Review & Recovery Options. Forensic Review of gmrcapitalglobal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitygmrcapitalglobal has been flagged as…
Read MoreGMT Direct
GMT Direct (gmt-direct) Scam — Full Review & Recovery Options. Forensic Review of GMT Direct: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGMT Direct has been…
Read MoreGmtmarket
Gmtmarket (gmtmarket) Scam — Full Review & Recovery Options. Forensic Review of Gmtmarket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGmtmarket has been flagged as…
Read MoreGo Compare Bonds
Go Compare Bonds (go-compare-bonds) Scam — Full Review & Recovery Options. Forensic Review of Go Compare Bonds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGo Compare Bonds…
Read MoreGo Markets
Go Markets (go-markets) Scam — Full Review & Recovery Options. Forensic Review of Go Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGo Markets 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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