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

Globaltradefxltd

Regulator Warning and Reported Activity Globaltradefxltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-11-08. Jurisdiction: Spain. It appears on an…

globaltradefxpro

Regulator Warning and Reported Activity globaltradefxpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…

GlobalTradeInvestmentPlatform

Regulator Warning and Reported Activity GlobalTradeInvestmentPlatform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-05. Jurisdiction: United Kingdom. It appears on an official…

GlobalTradesnet (Imposter)

Regulator Warning and Reported Activity GlobalTradesnet (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-06. Jurisdiction: New Zealand. It appears on an…

Globaltradexplus

Regulator Warning and Reported Activity Globaltradexplus 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.…

GLOBALTRADINGFUND

Regulator Warning and Reported Activity GLOBALTRADINGFUND has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an official…

Globaltradingsaxo

Regulator Warning and Reported Activity Globaltradingsaxo has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-09-29. Jurisdiction: Hong Kong. It appears on an…

Globaltrustcoin

Regulator Warning and Reported Activity Globaltrustcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom. It appears on an official…

Globaltrusts Capital

Regulator Warning and Reported Activity Globaltrusts Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on…

Globaluni Bank

Regulator Warning and Reported Activity Globaluni Bank has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Globalwealthinvestment

Regulator Warning and Reported Activity Globalwealthinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Globalwealthlimited

Regulator Warning and Reported Activity Globalwealthlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-28. Jurisdiction: United Kingdom. It appears on an official…

globalyouthtrading/ davidgyt/ wevesting

Regulator Warning and Reported Activity globalyouthtrading/ davidgyt/ wevesting has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2021-03-26. Jurisdiction: Portugal. It appears…

GLOBANT-ASSETS

Regulator Warning and Reported Activity GLOBANT-ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04. Jurisdiction: United Kingdom. It appears on an official…

GLOBATCH CAPITAL

Regulator Warning and Reported Activity GLOBATCH CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-10. Jurisdiction: United Kingdom. It appears on an…

Globavend Investment

Regulator Warning and Reported Activity Globavend Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It appears on an…

Globchains

Regulator Warning and Reported Activity Globchains has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

Globdechain

Regulator Warning and Reported Activity Globdechain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-03. 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.

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