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

GLASSMAN CONSULTANTS LLC

Regulator Warning and Reported Activity GLASSMAN CONSULTANTS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-07. Jurisdiction: United Kingdom. It appears on…

GLASTROX TRADE LTD – FGMARKETS

Regulator Warning and Reported Activity GLASTROX TRADE LTD – FGMARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-05-27. Jurisdiction: Brazil. It appears…

Glaxotrade

Regulator Warning and Reported Activity Glaxotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction: United Kingdom. It appears on an official…

Glb Groupe

Regulator Warning and Reported Activity Glb Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-21. Jurisdiction: France. It appears on an official…

glblfin

Regulator Warning and Reported Activity glblfin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-06. Jurisdiction: United Kingdom. It appears on an official…

Gledgemort

Regulator Warning and Reported Activity Gledgemort has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

GLENBROOK ADVISORY

Regulator Warning and Reported Activity GLENBROOK ADVISORY has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It…

Glencar ICAV

Regulator Warning and Reported Activity Glencar ICAV has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-05. Jurisdiction: Ireland. It appears on an official…

GLENCO CAPITAL INVESTMENT

Regulator Warning and Reported Activity GLENCO CAPITAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-27. Jurisdiction: United Kingdom. It appears on…

Glencoretrade: Smart-Contract Risk Scan

Glencoretrade: Smart-Contract Risk Scan (coremainsite.com)

// Forensic Brief — CryptoAndCode Subject: Glencoretrade · Domain: coremainsite.com · Status: under review If you've reached this page after a problem with Glencoretrade (coremainsite.com), this is a forensic brief — not…

Glendale Management Group

Regulator Warning and Reported Activity Glendale Management Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Gleneagle Securities

Gleneagle Securities (gzgleneagle.net)

// Forensic Brief — CryptoAndCode Subject: Gleneagle Securities · Domain: gzgleneagle.net · Status: under review If you've reached this page after a problem with Gleneagle Securities (gzgleneagle.net), this is a forensic brief…

Gleneagle Securities Pty Limited

Regulator Warning and Reported Activity Gleneagle Securities Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-05-02. Jurisdiction: Japan. It appears on an…

Glenhaven Consulting Group

Regulator Warning and Reported Activity Glenhaven Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-20. Jurisdiction: United Kingdom. It appears on…

Glenn Hamilton & Partners LLC

Regulator Warning and Reported Activity Glenn Hamilton & Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand. It…

Glenridge Capital GMR

Glenstone Advisory (Clone)

Regulator Warning and Reported Activity Glenstone Advisory (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-03-27. Jurisdiction: Belgium. It appears on…

Glenstone Advisory

Regulator Warning and Reported Activity Glenstone Advisory has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

1…728729730…857 1713 »

Page 729 of 1713 · 30,823 reports

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