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

GSM

GSM (gsmfx.net) Scam — Full Review & Recovery Options. Forensic Review of GSM: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: GSM ·…

GSS ASSETS

GSS ASSETS (gss-assets) Scam — Full Review & Recovery Options. Forensic Review of GSS ASSETS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGSS ASSETS has been…

Gst Investissements

Gst Investissements (gst-investissements) Scam — Full Review & Recovery Options. Forensic Review of Gst Investissements: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGst Investissements has been…

Gsvcapitalassets

Gsvcapitalassets (gsvcapitalassets) Scam — Full Review & Recovery Options. Forensic Review of Gsvcapitalassets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGsvcapitalassets has been flagged as…

GT Global Ltd

GT Global Ltd (gt-global-ltd) Scam — Full Review & Recovery Options. Forensic Review of GT Global Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGT Global Ltd…

GT Solar sp. z o.o.

GT Solar sp. z o.o. (gt-solar-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of GT Solar sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGT…

GTC FX

GTC FX (gtc-fx) Scam — Full Review & Recovery Options. Forensic Review of GTC FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGTC FX has been…

Gtechinvestmentplatform

Gtechinvestmentplatform (gtechinvestmentplatform) Scam — Full Review & Recovery Options. Forensic Review of Gtechinvestmentplatform: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGtechinvestmentplatform has been flagged as…

GTI Net

GTI Net (gti-net-global-trading-and-invest-network) Scam — Full Review & Recovery Options. Forensic Review of GTI Net (Global Trading and Invest Network): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

Gtipoint Global Trading Investment Point

Gtipoint Global Trading Investment Point (gtipoint-global-trading-investment-point) Scam — Full Review & Recovery Options. Forensic Review of Gtipoint Global Trading Investment Point: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGtipoint…

GTSEnergyMarkets FX

GTSEnergyMarkets FX (gtsenergymarkets-fx) Scam — Full Review & Recovery Options. Forensic Review of GTSEnergyMarkets FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGTSEnergyMarkets FX has been…

GTTC TRADE

GTTC TRADE (gttc-trade) Scam — Full Review & Recovery Options. Forensic Review of GTTC TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGTTC TRADE has been…

GTV Media Group Inc

GTV Media Group Inc (gtv-media-group-inc) Scam — Full Review & Recovery Options. Forensic Review of GTV Media Group Inc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGTV Media…

Guanli999

Guanli999 (guanli999) Scam — Full Review & Recovery Options. Forensic Review of Guanli999: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGuanli999 has been flagged as…

Guarantee Fin Bank

Guarantee Fin Bank (guarantee-fin-bank) Scam — Full Review & Recovery Options. Forensic Review of Guarantee Fin Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGuarantee Fin Bank…

Guaranteed Investments Limited

Guaranteed Investments Limited (guaranteed-investments-limited) Scam — Full Review & Recovery Options. Forensic Review of Guaranteed Investments Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGuaranteed Investments Limited…

Guaranteed Trade Exchange

Guaranteed Trade Exchange (guaranteed-trade-exchange) Scam — Full Review & Recovery Options. Forensic Review of Guaranteed Trade Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGuaranteed Trade Exchange…

Guaranteedcoin

Guaranteedcoin (guaranteedcoin) Scam — Full Review & Recovery Options. Forensic Review of Guaranteedcoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityGuaranteedcoin has been flagged as…

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How 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