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

Globalasseststrade

Regulator Warning and Reported Activity Globalasseststrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

GLOBALASSETE LTD

Regulator Warning and Reported Activity GLOBALASSETE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-07. Jurisdiction: United Kingdom. It appears on an…

Globalbankspecial

Regulator Warning and Reported Activity Globalbankspecial has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Thailand. It appears on an official regulator…

Globalbanksthai

Regulator Warning and Reported Activity Globalbanksthai has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-20. Jurisdiction: Thailand. It appears on an official regulator…

Globalbestminingtrades Globalfxminingtrades

Regulator Warning and Reported Activity Globalbestminingtrades Globalfxminingtrades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

GlobalBitsPay

Regulator Warning and Reported Activity GlobalBitsPay has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

GlobalBitTraders

Regulator Warning and Reported Activity GlobalBitTraders 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 of America.…

GlobalCapitalFX

Regulator Warning and Reported Activity GlobalCapitalFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-24. Jurisdiction: United Kingdom. It appears on an official…

GLOBALCOINCAPITAL

Regulator Warning and Reported Activity GLOBALCOINCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-09. Jurisdiction: United Kingdom. It appears on an official…

Globalcryptoalliance

Regulator Warning and Reported Activity Globalcryptoalliance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-20. Jurisdiction: United Kingdom. It appears on an official…

Globalcryptotradealliance

Regulator Warning and Reported Activity Globalcryptotradealliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-05. Jurisdiction: Spain. It appears on an…

Globaldib

Regulator Warning and Reported Activity Globaldib has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-04. Jurisdiction: Switzerland. It appears on an official…

GLOBALDIGITALFINANCES

Regulator Warning and Reported Activity GLOBALDIGITALFINANCES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an official…

Globaldigitalsignal: Smart-Contract Risk Scan

Globaldigitalsignal: Smart-Contract Risk Scan (globaldigitalsignal.online)

// Forensic Brief — CryptoAndCode Subject: Globaldigitalsignal · Domain: globaldigitalsignal.online · Status: under review If you've reached this page after a problem with Globaldigitalsignal (globaldigitalsignal.online), this is a forensic brief — not…

Globale Invest: Smart-Contract Risk Scan

Globale Invest: Smart-Contract Risk Scan (globale-invest.com)

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

Globalelitetrades

Regulator Warning and Reported Activity Globalelitetrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-03. Jurisdiction: Alberta. It appears on an official regulator or…

GLOBALEQUITY FIN.NET

Regulator Warning and Reported Activity GLOBALEQUITY FIN.NET has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on…

GLOBALEVERESTFX

Regulator Warning and Reported Activity GLOBALEVERESTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2021-06-16. Jurisdiction: Greece. It appears on an official regulator…

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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