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 CTB

Regulator Warning and Reported Activity Global CTB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-20. Jurisdiction: United Kingdom. It appears on an…

Global Currency Travel and Tours GmbH

Regulator Warning and Reported Activity Global Currency Travel and Tours GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-08. Jurisdiction: Switzerland.…

Global Cyber Fraud Solutions

Regulator Warning and Reported Activity Global Cyber Fraud Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears…

GLOBAL DIGITAL FINANCE

Regulator Warning and Reported Activity GLOBAL DIGITAL FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-24. Jurisdiction: United Kingdom. It appears on…

GLOBAL DIGITAL TRADE NETWORK

Regulator Warning and Reported Activity GLOBAL DIGITAL TRADE NETWORK 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…

Global Digital Trades

Regulator Warning and Reported Activity Global Digital Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an…

Global Direct Asset Management

Regulator Warning and Reported Activity Global Direct Asset Management 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 Direct Equities LLC

Regulator Warning and Reported Activity Global Direct Equities LLC 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 Direct Financial Inc.

Regulator Warning and Reported Activity Global Direct Financial 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 Dynamic Marketing 2.0 – GDM 2.0

Global Dynamic Trade

Regulator Warning and Reported Activity Global Dynamic Trade has been flagged as a Cryptocurrency by FSMA Belgium. FSMA warning 06/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Global Earnerinvestment

Regulator Warning and Reported Activity Global Earnerinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom. It appears on an…

Global Edge Exchange

Regulator Warning and Reported Activity Global Edge Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on…

Global Equities, Inc.

Regulator Warning and Reported Activity Global Equities, 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 States…

Global Estate Found OÜ

Regulator Warning and Reported Activity Global Estate Found OÜ has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-06-28. Jurisdiction: Poland. It appears on…

Global Evolution Fondsmæglerskab A/S

Regulator Warning and Reported Activity Global Evolution Fondsmæglerskab A/S has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). reported 2025-01-24. Jurisdiction: Denmark. It appears on…

Global Exchange Limited

Regulator Warning and Reported Activity Global Exchange Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-02-06. Jurisdiction: New Zealand. It appears on…

Global Execution Ltd (the impersonating entity)

Regulator Warning and Reported Activity Global Execution Ltd (the impersonating entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-08-31. Jurisdiction: Jersey. It…

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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.

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