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

Globalgateassetsmgt

Regulator Warning and Reported Activity Globalgateassetsmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-13. Jurisdiction: Switzerland. It appears on an official…

Globalink (Hong Kong) Financial Services Company Limited

Regulator Warning and Reported Activity Globalink (Hong Kong) Financial Services Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-03. Jurisdiction:…

GLOBALINVESTMENT PROFIT

Regulator Warning and Reported Activity GLOBALINVESTMENT PROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-17. Jurisdiction: United Kingdom. It appears on an…

Globalix Ltd

Regulator Warning and Reported Activity Globalix Ltd 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 official…

Globalixa

Regulator Warning and Reported Activity Globalixa has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2025-02-17. Jurisdiction: Romania. It appears on an official regulator or…

Globalkeys Sa

Regulator Warning and Reported Activity Globalkeys Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-10. Jurisdiction: Switzerland. It appears on an…

GLOBALLUENTSAVINGS

Regulator Warning and Reported Activity GLOBALLUENTSAVINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-24. Jurisdiction: United Kingdom. It appears on an official…

globally-invest.co; marketrocks.com

Regulator Warning and Reported Activity globally-invest.co; marketrocks.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-10. Jurisdiction: New Zealand. It appears on an…

Globally-Investments Limited

Regulator Warning and Reported Activity Globally-Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-27. Jurisdiction: Switzerland. It appears on an…

GlobalMarkets AC

Regulator Warning and Reported Activity GlobalMarkets AC has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on…

Globalmarketsbull

Regulator Warning and Reported Activity Globalmarketsbull has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-13. Jurisdiction: United Kingdom. It appears on an official…

GlobalMarketsIC

GlobalMarketsIC (glblmrktsic.com)

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

GlobalMaxis

Regulator Warning and Reported Activity GlobalMaxis has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-08-03. Jurisdiction: Poland. It appears on an official regulator…

Globalminingscity

Regulator Warning and Reported Activity Globalminingscity has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-26. Jurisdiction: Spain. It appears on an…

Globalmtcorp

Regulator Warning and Reported Activity Globalmtcorp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-29. Jurisdiction: France. It appears on an official regulator…

Globalnetmining

Regulator Warning and Reported Activity Globalnetmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-26. Jurisdiction: United Kingdom. It appears on an official…

GlobalOnlineFX

Regulator Warning and Reported Activity GlobalOnlineFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction: United Kingdom. It appears on an official…

Globalpower

Regulator Warning and Reported Activity Globalpower has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-01. 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