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 Income

Regulator Warning and Reported Activity Global Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-22. Jurisdiction: United Kingdom. It appears on an…

Global Income Trade

Global Income Trade (globalincometrade.net)

// Forensic Brief — CryptoAndCode Subject: Global Income Trade · Domain: globalincometrade.net · Status: under review If you've reached this page after a problem with Global Income Trade (globalincometrade.net), this is a…

Global Income Trust

Regulator Warning and Reported Activity Global Income Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on…

Global Incomebase Ltd

Regulator Warning and Reported Activity Global Incomebase Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-27. Jurisdiction: United Kingdom. It appears on…

Global Intergold Asia Pte Ltd

Regulator Warning and Reported Activity Global Intergold Asia 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 Invest Capital

Global Invest Capital (gic-invest.info)

// Forensic Brief — CryptoAndCode Subject: Global Invest Capital · Domain: gic-invest.info · Status: under review If you've reached this page after a problem with Global Invest Capital (gic-invest.info), this is a…

GLOBAL INVEST

Regulator Warning and Reported Activity GLOBAL INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-16. Jurisdiction: United Kingdom. It appears on an…

GLOBAL INVEST LTD

Regulator Warning and Reported Activity GLOBAL INVEST LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-12. Jurisdiction: United Kingdom. It appears on…

Global Invest Luxembourg S.A.

Regulator Warning and Reported Activity Global Invest Luxembourg S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-12. Jurisdiction: Luxembourg. It…

Global Investment Bank (GIB) & Capital Trust

Regulator Warning and Reported Activity Global Investment Bank (GIB) & Capital Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

Global Investment Bank & Capital Trust

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

Global Investment Bank GIB

Regulator Warning and Reported Activity Global Investment Bank GIB has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator…

GLOBAL INVESTMENT

Regulator Warning and Reported Activity GLOBAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an…

GLOBAL INVESTMENT PRO

Regulator Warning and Reported Activity GLOBAL INVESTMENT PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-28. Jurisdiction: United Kingdom. It appears on…

Global Investment Trading – Liyeplimal

Regulator Warning and Reported Activity Global Investment Trading – Liyeplimal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-14. Jurisdiction: British Columbia.…

Global Investment Trading

Regulator Warning and Reported Activity Global Investment Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28. Jurisdiction: Ontario. It appears on an official…

Global Investments (Far East) Limited

Global Investments Compliance Center

Regulator Warning and Reported Activity Global Investments Compliance Center 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…

1…735736737…857 1713 »

Page 736 of 1713 · 30,818 reports

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