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 Capital Options

Regulator Warning and Reported Activity Global Capital Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States…

Global CB Invest

Regulator Warning and Reported Activity Global CB Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on…

Global Co Crypto

Global Coin FX

Global Coin FX (globalcoinfx.com)

// Forensic Brief — CryptoAndCode Subject: Global Coin FX · Domain: globalcoinfx.com · Status: under review If you've reached this page after a problem with Global Coin FX (globalcoinfx.com), this is a…

Global Coin FX Trade

Regulator Warning and Reported Activity Global Coin FX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears…

GLOBAL COIN MINNERS

Regulator Warning and Reported Activity GLOBAL COIN MINNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on…

Global Commodities House (gcmhouse.com) Forensic Brief — On-Chain Evidence & Action Steps

Global Commodities House (gcmhouse.com) Forensic Brief — On-Chain Evidence & Action Steps (gcmhouse.com)

// Forensic Brief — CryptoAndCode Subject: Global Commodities House · Domain: gcmhouse.com · Status: under review If you've reached this page after a problem with Global Commodities House (gcmhouse.com), this is a…

Global Compact Max

Regulator Warning and Reported Activity Global Compact Max has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on…

Global Compliance Agency

Regulator Warning and Reported Activity Global Compliance Agency 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 Corporate Partners

Regulator Warning and Reported Activity Global Corporate Partners 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 Corporate Strategies International (GCSI)

Regulator Warning and Reported Activity Global Corporate Strategies International (GCSI) 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 Crest Markets

Regulator Warning and Reported Activity Global Crest Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-02. Jurisdiction: United Kingdom. It appears on…

Global Crypto Consulting (

Regulator Warning and Reported Activity Global Crypto Consulting ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…

Global Crypto Express

Regulator Warning and Reported Activity Global Crypto Express has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-26. Jurisdiction: United Kingdom. It appears on…

Global Crypto FX

Regulator Warning and Reported Activity Global Crypto FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on…

GLOBAL CRYPTO MINER

Regulator Warning and Reported Activity GLOBAL CRYPTO MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-20. Jurisdiction: United Kingdom. It appears on…

Global Crypto Trader

Regulator Warning and Reported Activity Global Crypto Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-10-19. Jurisdiction: British Columbia. It appears…

Global Cryptos – global-cryptos.com

Regulator Warning and Reported Activity Global Cryptos – global-cryptos.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-11. Jurisdiction: United Kingdom. It appears…

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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