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 Expert

Regulator Warning and Reported Activity Global Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on an…

Global Expert Investment Pro

Global Expert Investment Pro (globalexpertinvestmentpro.com)

// Forensic Brief — CryptoAndCode Subject: Global Expert Investment Pro · Domain: globalexpertinvestmentpro.com · Status: under review If you've reached this page after a problem with Global Expert Investment Pro (globalexpertinvestmentpro.com), this…

Global Expert Miner

Regulator Warning and Reported Activity Global Expert Miner 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 Express Trading

Regulator Warning and Reported Activity Global Express Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Global Fh

Regulator Warning and Reported Activity Global Fh 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 on an official…

Global Fiduciary Solutions Limited

Global Finance 365 AG

Regulator Warning and Reported Activity Global Finance 365 AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-07-28. Jurisdiction: Switzerland. It appears…

Global Finance Brokers Limited

Regulator Warning and Reported Activity Global Finance Brokers Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-08-09. Jurisdiction: Quebec. It appears on…

GLOBAL FINANCE EXPERTS

Regulator Warning and Reported Activity GLOBAL FINANCE EXPERTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-18. Jurisdiction: United Kingdom. It appears on…

Global Finance Flux

Regulator Warning and Reported Activity Global Finance Flux has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-19. Jurisdiction: Switzerland. It appears on…

Global Finance Plus LTD

Regulator Warning and Reported Activity Global Finance Plus LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears…

Global Finance Watch

Regulator Warning and Reported Activity Global Finance Watch has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an…

GLOBAL FINANCEX

Regulator Warning and Reported Activity GLOBAL FINANCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Global Financial Corp. Worldwide

Regulator Warning and Reported Activity Global Financial Corp. 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…

Global Financial Credit

Regulator Warning and Reported Activity Global Financial Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-01. Jurisdiction: Switzerland. It appears on…

Global Financial Group Advisors

Regulator Warning and Reported Activity Global Financial Group Advisors 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 Financial Protection Commission

Regulator Warning and Reported Activity Global Financial Protection Commission 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 Financial Tree

Regulator Warning and Reported Activity Global Financial Tree 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…

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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