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 Securities Service Group

Regulator Warning and Reported Activity Global Securities Service Group 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 Security Transfer

Regulator Warning and Reported Activity Global Security Transfer 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 Solution

Global Solution (global-solution.group)

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

Global Solutions Ltd.

Regulator Warning and Reported Activity Global Solutions Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official…

Global Solutions

Regulator Warning and Reported Activity Global Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-04-12. Jurisdiction: Ontario. It appears on an official regulator…

Global Stackfx /Westminetrades

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

Global Standard Capital

Regulator Warning and Reported Activity Global Standard Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-02-07. Jurisdiction: Hong Kong. It appears…

Global Stock Market 247

Regulator Warning and Reported Activity Global Stock Market 247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears…

Global Stock Market

Regulator Warning and Reported Activity Global Stock Market 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 STOX

Global Swift Instant Forex Trading

Regulator Warning and Reported Activity Global Swift Instant Forex Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It…

Global SwissPro

Regulator Warning and Reported Activity Global SwissPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official regulator…

Global Tech

Regulator Warning and Reported Activity Global Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-16. Jurisdiction: Thailand. It appears on an official…

Global Tech Holdings

Regulator Warning and Reported Activity Global Tech Holdings 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 Top Marketing LTD and GPS Marketing Ltd

Regulator Warning and Reported Activity Global Top Marketing LTD and GPS Marketing Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

GLOBAL TRADE

Regulator Warning and Reported Activity GLOBAL TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom. It appears on an…

Global Trade Express Ltd

Regulator Warning and Reported Activity Global Trade Express Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-11. Jurisdiction: United Kingdom. It appears…

Global Trade Invest

Global Trade Invest (globaltradeinvest.info)

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

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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