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 Prime Exchange

Global Prime Trade 24

Regulator Warning and Reported Activity Global Prime Trade 24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. Jurisdiction: Australia. It appears…

Global Private Traders

Regulator Warning and Reported Activity Global Private Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-20. Jurisdiction: United Kingdom. It appears on…

Global Pro Investment

Regulator Warning and Reported Activity Global Pro Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on…

Global Pro Trader

Global Pro Trader Ltd

Regulator Warning and Reported Activity Global Pro Trader Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. It appears on an…

Global Profits

Regulator Warning and Reported Activity Global Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-27. Jurisdiction: United Kingdom. It appears on an…

Global Quest Consultancy Services, Inc.

Regulator Warning and Reported Activity Global Quest Consultancy Services, Inc. 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:…

Global Quest Emerging Fund LP

Regulator Warning and Reported Activity Global Quest Emerging Fund LP 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:…

Global Re-Insurance Services

Regulator Warning and Reported Activity Global Re-Insurance Services 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 Recovery Center

Regulator Warning and Reported Activity Global Recovery Center has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-18. Jurisdiction: United Kingdom. It appears on…

Global Registration and Transfer Corporation

Regulator Warning and Reported Activity Global Registration and Transfer 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:…

Global Retrieve

Regulator Warning and Reported Activity Global Retrieve has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-27. Jurisdiction: New Zealand. It appears on an…

Global Secure Trade

Regulator Warning and Reported Activity Global Secure Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-26. Jurisdiction: United Kingdom. It appears on…

Global Securities and Trading Regulatory Commission

Regulator Warning and Reported Activity Global Securities and Trading Regulatory 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.…

Global Securities Crime Investigators

Regulator Warning and Reported Activity Global Securities Crime Investigators 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 Securities Protection Agency

Regulator Warning and Reported Activity Global Securities Protection Agency 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 Securities Regulatory Commission

Regulator Warning and Reported Activity Global Securities Regulatory 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…

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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