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

Global Asset Registration and Transfer Corporation

Regulator Warning and Reported Activity Global Asset Registration and Transfer Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

GLOBAL ASSETS FINANCE: Smart-Contract Risk Scan

GLOBAL ASSETS FINANCE: Smart-Contract Risk Scan (global-assets-finance.net)

// Forensic Brief — CryptoAndCode Subject: GLOBAL ASSETS FINANCE · Domain: global-assets-finance.net · Status: under review If you've reached this page after a problem with GLOBAL ASSETS FINANCE (global-assets-finance.net), this is a…

Global Astock Market Trade

Regulator Warning and Reported Activity Global Astock Market Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-07. Jurisdiction: United Kingdom. It appears…

Global Bank Investment

Regulator Warning and Reported Activity Global Bank Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-01-18. Jurisdiction: Belgium. It appears on…

Global Binary Invest

Regulator Warning and Reported Activity Global Binary Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on…

Global Bitcoin Trader

Regulator Warning and Reported Activity Global Bitcoin Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction: United Kingdom. It appears on…

Global Blockchain Protection Association

Regulator Warning and Reported Activity Global Blockchain Protection Association has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-20. Jurisdiction: United Kingdom. It appears…

Global BloomFx

Regulator Warning and Reported Activity Global BloomFx 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 of…

Global Bond Investment Fund (clone of FCA Recognised Fund)

Regulator Warning and Reported Activity Global Bond Investment Fund (clone of FCA Recognised Fund) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09.…

Global BR Finance

Regulator Warning and Reported Activity Global BR Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08. Jurisdiction: Sweden. It appears on an official regulator or…

Global Buck Invest

Regulator Warning and Reported Activity Global Buck Invest 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…

GLOBAL CAPITAL

Regulator Warning and Reported Activity GLOBAL CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-28. Jurisdiction: Spain. It appears on…

Global Capital Group Mergers & Acquisitions

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

GLOBAL CAPITAL HOLDINGS

Regulator Warning and Reported Activity GLOBAL CAPITAL HOLDINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-15. Jurisdiction: United Kingdom. It appears on…

Global Capital LTD

Regulator Warning and Reported Activity Global Capital LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on…

Global Capital Management Pte Ltd

Regulator Warning and Reported Activity Global Capital Management Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

Global Capital Management, Inc.

Regulator Warning and Reported Activity Global Capital Management, Inc. 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 Capital Markets Worldwide

Regulator Warning and Reported Activity Global Capital Markets Worldwide 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…

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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