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

Globalpro

Regulator Warning and Reported Activity Globalpro 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…

GLOBALPROFIT: Smart-Contract Risk Scan

GLOBALPROFIT: Smart-Contract Risk Scan (globalprofit.online)

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

GlobalRiseSolution

Regulator Warning and Reported Activity GlobalRiseSolution has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-01-10. Jurisdiction: Quebec. It appears on an official regulator…

GlobalRockies

GlobalRockies (globalrockies.ch)

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

Globals X-Trade

Regulator Warning and Reported Activity Globals X-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-08. Jurisdiction: Ontario. It appears on an official regulator…

GLOBALSFET

Regulator Warning and Reported Activity GLOBALSFET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-01. Jurisdiction: United Kingdom. It appears on an official…

GLOBALSHELLPLATFORM

Regulator Warning and Reported Activity GLOBALSHELLPLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on an official…

GLOBALSKYTRADING

Regulator Warning and Reported Activity GLOBALSKYTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-10. Jurisdiction: United Kingdom. It appears on an official…

GLOBALSPOTFX

Regulator Warning and Reported Activity GLOBALSPOTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-04-12. Jurisdiction: Greece. It appears on an official regulator…

Globalstallionsexchange

Regulator Warning and Reported Activity Globalstallionsexchange 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…

Globalstock Digital Trades

Regulator Warning and Reported Activity Globalstock Digital Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an…

Globalstocks

Regulator Warning and Reported Activity Globalstocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-02. Jurisdiction: Spain. It appears on an…

Globalsuccessmanagement

Regulator Warning and Reported Activity Globalsuccessmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-12-19. Jurisdiction: Spain. It appears on an…

GlobalTargetFX

Regulator Warning and Reported Activity GlobalTargetFX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

GlobaltechFx

Regulator Warning and Reported Activity GlobaltechFx 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…

Globaltimeinvest

Regulator Warning and Reported Activity Globaltimeinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-01. Jurisdiction: United Kingdom. It appears on an official…

GlobalTradeAutoFX

Regulator Warning and Reported Activity GlobalTradeAutoFX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

GLOBALTRADEFUSION

Regulator Warning and Reported Activity GLOBALTRADEFUSION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. 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