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 MINNERS FX LTD

Regulator Warning and Reported Activity GLOBAL MINNERS FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-09. Jurisdiction: United Kingdom. It appears…

Global Monetary Security

Regulator Warning and Reported Activity Global Monetary Security has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-26. Jurisdiction: New Zealand. It appears on…

Global Money UK: Smart-Contract Risk Scan

Global Money UK: Smart-Contract Risk Scan (gmcapital.uk)

// Forensic Brief — CryptoAndCode Subject: Global Money UK · Domain: gmcapital.uk · Status: under review If you've reached this page after a problem with Global Money UK (gmcapital.uk), this is a…

Global Multi-Strategy Capital Fund

Regulator Warning and Reported Activity Global Multi-Strategy Capital Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears…

GLOBAL NEWS TRADE

Regulator Warning and Reported Activity GLOBAL NEWS TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-12. Jurisdiction: Spain. It appears…

Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited

Regulator Warning and Reported Activity Global News, Cryptonoid Ltd, Alphascrypto, Afex Market, Tradeontop Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Global Next Trade

Global Next Trade (gntcapital-eng.com)

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

Global Nordic Invest

Regulator Warning and Reported Activity Global Nordic Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

Global Official Trade

Regulator Warning and Reported Activity Global Official Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United States…

Global Online Market Limited

Regulator Warning and Reported Activity Global Online Market Limited 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…

Global Option Trading

Global Option Trading (globaloptiontrading.com.stocksmarketfinance.com)

// Forensic Brief — CryptoAndCode Subject: Global Option Trading · Domain: globaloptiontrading.com.stocksmarketfinance.com · Status: under review If you've reached this page after a problem with Global Option Trading (globaloptiontrading.com.stocksmarketfinance.com), this is a…

Global Options BTC Global Mining & Trading

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

Global Options Trade

Regulator Warning and Reported Activity Global Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2019-12-09. Jurisdiction: Switzerland. It appears on…

Global Partners Securities

Regulator Warning and Reported Activity Global Partners Securities 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 Pegasus Ltd

Regulator Warning and Reported Activity Global Pegasus 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: Portugal. It appears…

GLOBAL PLUS APP

Regulator Warning and Reported Activity GLOBAL PLUS APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-11. Jurisdiction: Spain. It appears…

GLOBAL POTENTIAL CURRENCY FX

Regulator Warning and Reported Activity GLOBAL POTENTIAL CURRENCY FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-19. Jurisdiction: United Kingdom. It appears…

Global Premier

Global Premier (globalpremier.com)

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

1…737738739…856 1712 »

Page 738 of 1712 · 30,816 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