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 Trade Investment

Regulator Warning and Reported Activity Global Trade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

Global Trade Units Passive Income Code

Regulator Warning and Reported Activity Global Trade Units Passive Income Code has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-24. Jurisdiction: Australia.…

Global Trade Verein (Switzerland) AG

Regulator Warning and Reported Activity Global Trade Verein (Switzerland) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-23. Jurisdiction: Switzerland. It…

global tradepro.com: Smart-Contract Risk Scan

global tradepro.com: Smart-Contract Risk Scan (global-tradepro.com)

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

Global Trader (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Global Trader (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-12. Jurisdiction: United…

Global Trader Investment

Regulator Warning and Reported Activity Global Trader Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-05. Jurisdiction: British…

Global Trader Pro

Regulator Warning and Reported Activity Global Trader Pro 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 TRADESTATION LTD

Regulator Warning and Reported Activity GLOBAL TRADESTATION LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-26. Jurisdiction: Spain. It appears…

Global Trading Capital

Global Trading Capital (globaltrading.capital)

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

Global Trading Earners & P240 Ltd – Unlicensed Entity

Regulator Warning and Reported Activity Global Trading Earners & P240 Ltd – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-02-09.…

Global Trading Earners: Smart-Contract Risk Scan

Global Trading Earners: Smart-Contract Risk Scan (globaltradingearners.com)

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

Global Trading Group

Regulator Warning and Reported Activity Global Trading 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 States…

Global Trading Nex Ltd

Regulator Warning and Reported Activity Global Trading Nex Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears…

Global Trading Surveillance Authority

Regulator Warning and Reported Activity Global Trading Surveillance Authority has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-30. Jurisdiction: Switzerland. It appears…

Global Transfer Service

Regulator Warning and Reported Activity Global Transfer Service 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 Treadings

Regulator Warning and Reported Activity Global Treadings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an…

Global Trust Finance Bank

Regulator Warning and Reported Activity Global Trust Finance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-03. Jurisdiction: United Kingdom. It appears…

GLOBAL TYCOON FX

Regulator Warning and Reported Activity GLOBAL TYCOON FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on…

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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