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
Golden Shore Ltd. Goldenshore Ltd.Mindburst
Golden Shore Ltd. Goldenshore Ltd.Mindburst (golden-shore-ltd-goldenshore-ltd-mindburst) Scam — Full Review & Recovery Options. Forensic Review of Golden Shore Ltd. Goldenshore Ltd.Mindburst: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGolden…
Read MoreGolden States Group Holdings Pte Ltd Golden States Group Holdings LLP
Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP (golden-states-group-holdings-pte-ltd-golden-states-group-holdings-llp) Scam — Full Review & Recovery Options. Forensic Review of Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP: Operating Pattern, Wallet Footprint,…
Read MoreGolden Step Forward
Golden Step Forward (golden-step-forward) Scam — Full Review & Recovery Options. Forensic Review of Golden Step Forward: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGolden Step Forward…
Read MoreGolden Trend Mapping
Golden Trend Mapping (golden-trend-mapping) Scam — Full Review & Recovery Options. Forensic Review of Golden Trend Mapping: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGolden Trend Mapping…
Read MoreGolden-X-Net
Golden-X-Net (golden-x-net) Scam — Full Review & Recovery Options. Forensic Review of Golden-X-Net: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGolden-X-Net has been flagged as…
Read MoreGoldenchaseltd.com is impersonating a legitimate company in New Zealand
Goldenchaseltd.com is impersonating a legitimate company in New Zealand (goldenchaseltd-com-is-impersonating-a-legitimate-company-in-new-zealand) Scam — Full Review & Recovery Options. Forensic Review of Goldenchaseltd.com is impersonating a legitimate company in New Zealand: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreGoldenCreed
GoldenCreed (goldencreed) Scam — Full Review & Recovery Options. Forensic Review of GoldenCreed: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldenCreed has been flagged as…
Read MoreGoldenField Envirotech Pte Ltd
GoldenField Envirotech Pte Ltd (goldenfield-envirotech-pte-ltd-gepl) Scam — Full Review & Recovery Options. Forensic Review of GoldenField Envirotech Pte Ltd (GEPL): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldenField…
Read MoreGoldengate ltd
Goldengate ltd (goldengate-ltd) Scam — Full Review & Recovery Options. Forensic Review of Goldengate ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldengate ltd has been…
Read MoreGoldenstocks T/A Citymend Management Limited
Goldenstocks T/A Citymend Management Limited (goldenstocks-t-a-citymend-management-limited) Scam — Full Review & Recovery Options. Forensic Review of Goldenstocks T/A Citymend Management Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldenstocks…
Read MoreGoldenstocks
Goldenstocks (goldenstocks) Scam — Full Review & Recovery Options. Forensic Review of Goldenstocks: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldenstocks has been flagged as…
Read MoreGoldentrustcoins
Goldentrustcoins (goldentrustcoins) Scam — Full Review & Recovery Options. Forensic Review of Goldentrustcoins: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldentrustcoins has been flagged as…
Read MoreGoldenvaluebtc
Goldenvaluebtc (goldenvaluebtc) Scam — Full Review & Recovery Options. Forensic Review of Goldenvaluebtc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldenvaluebtc has been flagged as…
Read MoreGoldenvest
Goldenvest (goldenvest.com) Scam — Full Review & Recovery Options. Forensic Review of Goldenvest: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Goldenvest ·…
Read MoreGoldex Markets
Goldex Markets (goldexsc.com) Scam — Full Review & Recovery Options. Forensic Review of Goldex Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Goldex…
Read MoreGOLDFINANCE FX
GOLDFINANCE FX (goldfinance-fx) Scam — Full Review & Recovery Options. Forensic Review of GOLDFINANCE FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGOLDFINANCE FX has been…
Read MoreGoldhorsesecurities
Goldhorsesecurities (goldhorsesecurities) Scam — Full Review & Recovery Options. Forensic Review of Goldhorsesecurities: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGoldhorsesecurities has been flagged as…
Read MoreGolding Capital Partners
Golding Capital Partners (golding-capital-partners) Scam — Full Review & Recovery Options. Forensic Review of Golding Capital Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGolding Capital Partners…
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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