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
GFund Assets
GFund Assets (gfundassets.com) Scam – Full Review & Recovery Options GFund Assets, operating via gfundassets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGFund Assets at gfundassets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GFund Assets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gfundassets.com.
Read MoreGFX
GFX (goldfx.co) Scam – Full Review & Recovery Options GFX, operating via goldfx.co, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGfx Royal
Gfx Royal (gfxroyal.net) Scam – Full Review & Recovery Options Gfx Royal, operating via gfxroyal.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGFX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GFX (goldfx.co). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGG Team Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GG Team (gg-team.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGH Wallstreet
GH Wallstreet (ghwallstreet.com) Scam – Full Review & Recovery Options GH Wallstreet, operating via ghwallstreet.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGHC Wealth Management
GHC Wealth Management (sp.ghcwm.com) Scam – Full Review & Recovery Options GHC Wealth Management, operating via sp.ghcwm.com, has been reported by victims for fraudulent activities...
Read MoreGHC Wealth Management at sp.ghcwm.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GHC Wealth Management. Blockchain forensics, case documentation, and realistic next steps for anyone affected by sp.ghcwm.com.
Read MoreGhost Global Limited
Ghost Global Limited (ghostgloballtd.com) Scam – Full Review & Recovery Options Ghost Global Limited, operating via ghostgloballtd.com, has been reported by victims for fraudulent activities...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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