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

Globe Bitstrade

Regulator Warning and Reported Activity Globe Bitstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-28. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Globe Elite Options

Globe Elite Options (globeliteoptin.com)

// Forensic Brief — CryptoAndCode Subject: Globe Elite Options · Domain: globeliteoptin.com · Status: under review If you've reached this page after a problem with Globe Elite Options (globeliteoptin.com), this is a…

Globe Holdings Trade

Regulator Warning and Reported Activity Globe Holdings Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on…

Globe Mining24

Regulator Warning and Reported Activity Globe Mining24 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…

GLOBE TRADE

Regulator Warning and Reported Activity GLOBE TRADE 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…

Globe Union Finance

Regulator Warning and Reported Activity Globe Union Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

GLOBE-FINANX

Regulator Warning and Reported Activity GLOBE-FINANX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-07. Jurisdiction: United Kingdom. It appears on an official…

Globefx

Regulator Warning and Reported Activity Globefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-14. Jurisdiction: Spain. It appears on an…

globeinvestedltd

Regulator Warning and Reported Activity globeinvestedltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-06-25. Jurisdiction: Malta. It appears on an official regulator…

Globepro

Regulator Warning and Reported Activity Globepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Globera-Fx

Regulator Warning and Reported Activity Globera-Fx has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Globetrendinvest

Globetrendinvest (globetrendinvest.com)

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

Globfoctrum

Globfoctrum (globalfoctrum.online)

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

Globgraph

Regulator Warning and Reported Activity Globgraph has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-28. Jurisdiction: Spain. It appears on an…

Globhash

Regulator Warning and Reported Activity Globhash has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-06. Jurisdiction: The Netherlands. It…

Globiance

Regulator Warning and Reported Activity Globiance 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 regulator…

Globiance X Limited

Regulator Warning and Reported Activity Globiance X Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-06. Jurisdiction: Hong Kong. It appears…

Globistrade

Regulator Warning and Reported Activity Globistrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. 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