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 ITC Support

Regulator Warning and Reported Activity Global ITC Support has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-05-18. Jurisdiction: New Zealand. It appears on…

GLOBAL KINTEX LTD

Regulator Warning and Reported Activity GLOBAL KINTEX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-09. Jurisdiction: United Kingdom. It appears on…

Global Lenders

Regulator Warning and Reported Activity Global Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears on an…

Global Link Mergers & Acquisitions

Regulator Warning and Reported Activity Global Link Mergers & Acquisitions 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 Logic Crypto Investment

Regulator Warning and Reported Activity Global Logic Crypto Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears…

Global Logistics BTC

Regulator Warning and Reported Activity Global Logistics BTC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears…

Global Market Syariah

Regulator Warning and Reported Activity Global Market Syariah has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

Global Market Traders Pty Ltd

Regulator Warning and Reported Activity Global Market Traders Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-29. Jurisdiction: Australia. It…

Global Market Trend

Global Markets and Cubic Services Ltd

Regulator Warning and Reported Activity Global Markets and Cubic Services Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-10-02. Jurisdiction:…

Global Markets Association

Regulator Warning and Reported Activity Global Markets Association has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-14. Jurisdiction: United Kingdom. It appears on…

Global Markets Exchange

Regulator Warning and Reported Activity Global Markets Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-07. Jurisdiction: France. It appears on an…

Global Markets Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Global Markets Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-17. Jurisdiction:…

Global Markets Ltd.

Regulator Warning and Reported Activity Global Markets Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-11-03. Jurisdiction: The…

Global Medical Financing-Singapore

Regulator Warning and Reported Activity Global Medical Financing-Singapore 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 Merger Arbitrage Partners

Regulator Warning and Reported Activity Global Merger Arbitrage 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…

Global Meta Invest

Regulator Warning and Reported Activity Global Meta Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Global Mining Group Pty Ltd

Regulator Warning and Reported Activity Global Mining Group Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. 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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