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

Globalex Capital

Regulator Warning and Reported Activity Globalex Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-05. Jurisdiction: United Kingdom. It appears on an…

GlobalFi

Regulator Warning and Reported Activity GlobalFi has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-03-05. Jurisdiction: Alberta. It appears on an official regulator or…

GLOBALFINFX (globalgroupco.com) Forensic Brief — On-Chain Evidence & Action Steps

GLOBALFINFX (globalgroupco.com) Forensic Brief — On-Chain Evidence & Action Steps (globalgroupco.com)

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

Globalfinvault

Regulator Warning and Reported Activity Globalfinvault 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 an official…

Globalfleixtyipests

Regulator Warning and Reported Activity Globalfleixtyipests has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-07-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Globalforexinnovation

Regulator Warning and Reported Activity Globalforexinnovation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an official…

GLOBALFOREXPRIME

Regulator Warning and Reported Activity GLOBALFOREXPRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears on an official…

Globalforextradingprofit

Regulator Warning and Reported Activity Globalforextradingprofit 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 official…

GlobalFX LTD: Smart-Contract Risk Scan

GlobalFX LTD: Smart-Contract Risk Scan (globalfx-ltd.com)

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

GLOBALFX MINER

Regulator Warning and Reported Activity GLOBALFX MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-07. Jurisdiction: United Kingdom. It appears on an…

Globalfxbtctrade

Regulator Warning and Reported Activity Globalfxbtctrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United Kingdom. It appears on an official…

Globalfxfoxtrade

Regulator Warning and Reported Activity Globalfxfoxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12. Jurisdiction: Australia. It appears on an official…

Globalfxlifestyleprofitable

Regulator Warning and Reported Activity Globalfxlifestyleprofitable has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-04. Jurisdiction: United Kingdom. It appears on an official…

Globalfxlivetrade

Regulator Warning and Reported Activity Globalfxlivetrade 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 an official…

GlobalFXMiningHub

GlobalFXMiningHub (globalfxmininghub.com)

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

GlobalFXMultiTrade

Regulator Warning and Reported Activity GlobalFXMultiTrade 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 an official…

Globalfxs

Regulator Warning and Reported Activity Globalfxs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…

GlobalFxTradings

Regulator Warning and Reported Activity GlobalFxTradings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-13. 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