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

Globitex

Regulator Warning and Reported Activity Globitex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-02. Jurisdiction: Alberta. It appears on an official regulator or…

Globstrader

Regulator Warning and Reported Activity Globstrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-03. Jurisdiction: Spain. It appears on an…

Globus Solutions trading as Roobic.io

Regulator Warning and Reported Activity Globus Solutions trading as Roobic.io has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-27. Jurisdiction: United Kingdom. It…

Globusinvest

Regulator Warning and Reported Activity Globusinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-09-16. Jurisdiction: Switzerland. It appears on an official…

Gloffix (gloffix.com) Forensic Brief — On-Chain Evidence & Action Steps

Gloffix (gloffix.com) Forensic Brief — On-Chain Evidence & Action Steps (gloffix.com)

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

Glofintrust

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

Glory Traders

Regulator Warning and Reported Activity Glory Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on an…

Glotcapitals

Regulator Warning and Reported Activity Glotcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-12-24. Jurisdiction: The Netherlands. It…

Gloucester & Stern Inc.

Regulator Warning and Reported Activity Gloucester & Stern Inc. 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…

Gloucester Group

GLOVE-INVESTS

Regulator Warning and Reported Activity GLOVE-INVESTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-13. Jurisdiction: United Kingdom. It appears on an official…

Glovefx Trade (glovefxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps

Glovefx Trade (glovefxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps (glovefxtrade.com)

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

Glownance

Regulator Warning and Reported Activity Glownance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-08. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

GLQ-Investors

Regulator Warning and Reported Activity GLQ-Investors has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It appears…

Glumbos Bank

Regulator Warning and Reported Activity Glumbos Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

GM FLEMINGTON INTERNATIONAL LLP

Regulator Warning and Reported Activity GM FLEMINGTON INTERNATIONAL LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-19. Jurisdiction: United Kingdom. It appears…

GM Warburg Commercial

Regulator Warning and Reported Activity GM Warburg Commercial has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-05-17. Jurisdiction: Austria. It appears on an official…

GMA Advisory Services, Inc.

Regulator Warning and Reported Activity GMA Advisory Services, Inc. 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…

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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