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
Global Active FXT (Globalactive FxTrade) Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Global Active FXT (Globalactive FxTrade) (globalactivefxt.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGLOBAL ASSETS FINANCE
GLOBAL ASSETS FINANCE (global-assets-finance.net) Scam – Full Review & Recovery Options GLOBAL ASSETS FINANCE, operating via global-assets-finance.net, has been reported by victims for fraudulent activities...
Read MoreGLOBAL BLOCKCHAIN TECHNOLOGIES
GLOBAL BLOCKCHAIN TECHNOLOGIES (globalbctechs.com) Scam – Full Review & Recovery Options GLOBAL BLOCKCHAIN TECHNOLOGIES, operating via globalbctechs.com, has been reported by victims for fraudulent activities...
Read MoreGLOBAL BLOCKCHAIN TECHNOLOGIES Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GLOBAL BLOCKCHAIN TECHNOLOGIES (globalbctechs.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGlobal Capital Aps
Global Capital Aps (globalcapitalaps.com) Scam – Full Review & Recovery Options Global Capital Aps, operating via globalcapitalaps.com, has been reported by victims for fraudulent activities...
Read MoreGlobal Capital Aps at globalcapitalaps.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global Capital Aps. Blockchain forensics, case documentation, and realistic next steps for anyone affected by globalcapitalaps.com.
Read MoreGlobal Coin
Global Coin (global-coin.co) Scam – Full Review & Recovery Options Global Coin, operating via global-coin.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGlobal Coin at global-coin.co — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global Coin. Blockchain forensics, case documentation, and realistic next steps for anyone affected by global-coin.co.
Read MoreGlobal Coin FX
Global Coin FX (globalcoinfx.com) Scam – Full Review & Recovery Options Global Coin FX, operating via globalcoinfx.com, has been reported by victims for fraudulent activities...
Read MoreGLOBAL COIN TRADE
GLOBAL COIN TRADE (globalcointrade.org) Scam – Full Review & Recovery Options GLOBAL COIN TRADE, operating via globalcointrade.org, 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