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

GLENVIEW STRATEGIC SOLUTIONS CORP.

Regulator Warning and Reported Activity GLENVIEW STRATEGIC SOLUTIONS CORP. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears…

GLEX

GLEX (glex24.com)

// Forensic Brief — CryptoAndCode Subject: GLEX · Domain: glex24.com · Status: under review If you've reached this page after a problem with GLEX (glex24.com), this is a forensic brief — not…

GLFX

GLFX (glfxlimited.com)

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

Glfxhk

Regulator Warning and Reported Activity Glfxhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-10. Jurisdiction: Hong Kong. It appears on an…

GLFXM Global Forex Limited

Regulator Warning and Reported Activity GLFXM Global Forex Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It appears…

Glimmer-trade

Regulator Warning and Reported Activity Glimmer-trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Glitzo

Regulator Warning and Reported Activity Glitzo has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-22. Jurisdiction: Thailand. It appears on an official regulator…

Glluckfx

Regulator Warning and Reported Activity Glluckfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-15. Jurisdiction: France. It appears on an official regulator…

Glob Markets

Regulator Warning and Reported Activity Glob Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on…

GLOBA GIANT ASSET

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

Global Access FX

Regulator Warning and Reported Activity Global Access FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-25. Jurisdiction: United Kingdom. It appears on…

Global ACEX

Regulator Warning and Reported Activity Global ACEX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Global Alliance

Regulator Warning and Reported Activity Global Alliance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Global Alliance Insurance Company

Regulator Warning and Reported Activity Global Alliance Insurance Company 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…

Global Alliance Ltd.

Regulator Warning and Reported Activity Global Alliance Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2020-12-07. Jurisdiction: The…

GLOBAL ANALYZES PROFITABLE FOREX MARKET

Regulator Warning and Reported Activity GLOBAL ANALYZES PROFITABLE FOREX MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-12. Jurisdiction: United Kingdom. It…

Global Apex Market

Regulator Warning and Reported Activity Global Apex Market has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-10. Jurisdiction: New Zealand. It appears on…

Global Asset Management

Regulator Warning and Reported Activity Global Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-19. Jurisdiction: United Kingdom. It appears on…

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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