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 FOREX INVEST

Regulator Warning and Reported Activity GLOBAL FOREX INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-13. Jurisdiction: United Kingdom. It appears on…

Global Fraud Prevention

Regulator Warning and Reported Activity Global Fraud Prevention 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 Funds Exchange

Regulator Warning and Reported Activity Global Funds Exchange 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…

Global Future City Holdings (Hong Kong) Company Limited

Global FX

Global FX (globalfinfx.com)

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

GLOBAL FX EARNERS

Regulator Warning and Reported Activity GLOBAL FX EARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-26. Jurisdiction: United Kingdom. It appears on…

Global FX Partners

Regulator Warning and Reported Activity Global FX Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-05. Jurisdiction: United Kingdom. It appears on…

GLOBAL FX TEAM

Regulator Warning and Reported Activity GLOBAL FX TEAM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears on…

Global FX Trade Advisers Corporation

Regulator Warning and Reported Activity Global FX Trade Advisers Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It…

Global FX Trade: Smart-Contract Risk Scan

Global FX Trade: Smart-Contract Risk Scan (global-fx-trade.com)

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

Global FXP Markets

Regulator Warning and Reported Activity Global FXP Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-01-10. Jurisdiction: Quebec. It appears on an…

Global GC Pte Ltd (Also known as Alcoin)

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

Global Get Back

Regulator Warning and Reported Activity Global Get Back has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Global Gold and Currency Corporation: Smart-Contract Risk Scan

Global Gold and Currency Corporation: Smart-Contract Risk Scan (ggccfx.com)

// Forensic Brief — CryptoAndCode Subject: Global Gold and Currency Corporation · Domain: ggccfx.com · Status: under review If you've reached this page after a problem with Global Gold and Currency Corporation…

Global Gravitation Bitcoin

Regulator Warning and Reported Activity Global Gravitation Bitcoin 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…

Global Growth Acquisition Corporation

Regulator Warning and Reported Activity Global Growth Acquisition 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. Jurisdiction: United…

Global Heritage Prime

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

Global Heritageltd

Regulator Warning and Reported Activity Global Heritageltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction: United Kingdom. It appears on an…

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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