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 Union Prime

Regulator Warning and Reported Activity Global Union Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Global Unique Gains Fx

Regulator Warning and Reported Activity Global Unique Gains 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…

Global Ventures

Regulator Warning and Reported Activity Global Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-02. Jurisdiction: United Kingdom. It appears on an…

Global Wealth Asset Management

Regulator Warning and Reported Activity Global Wealth Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-30. Jurisdiction: United Kingdom. It appears…

Global Wealth Investment (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Global Wealth Investment (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24. Jurisdiction:…

Global Wealth Limited (Imposter)

Regulator Warning and Reported Activity Global Wealth Limited (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-17. Jurisdiction: New Zealand. It appears…

Global Wealth

Regulator Warning and Reported Activity Global Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-28. Jurisdiction: United Kingdom. It appears on an…

Global Whale Bitcion International

Global Whale Bitcion International (gwbintlltd.com)

// Forensic Brief — CryptoAndCode Subject: Global Whale Bitcion International · Domain: gwbintlltd.com · Status: under review If you've reached this page after a problem with Global Whale Bitcion International (gwbintlltd.com), this…

Global World Acquisitions

Regulator Warning and Reported Activity Global World 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 on an…

GLOBAL WORLD TECHNOLOGY LIMITED

Regulator Warning and Reported Activity GLOBAL WORLD TECHNOLOGY LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27. Jurisdiction:…

Global Xcoin

Regulator Warning and Reported Activity Global Xcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears on an official…

Global You Trade

Regulator Warning and Reported Activity Global You Trade 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-digital-asset

Regulator Warning and Reported Activity Global-digital-asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

Global-INV-Aml@protonmail.com

Regulator Warning and Reported Activity Global-INV-Aml@protonmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-19. Jurisdiction: France. It appears on an official regulator…

global-is.uk (Clone of FCA authorised firm)

Regulator Warning and Reported Activity global-is.uk (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-21. Jurisdiction: United Kingdom.…

GLOBAL-TRADINGLIMITED

Regulator Warning and Reported Activity GLOBAL-TRADINGLIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an official…

Global-VM

Regulator Warning and Reported Activity Global-VM has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-11. Jurisdiction: Australia. It appears on an official…

Global-XMarkets

Regulator Warning and Reported Activity Global-XMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an official…

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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