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 Income Trade
Global Income Trade (globalincometrade.net) Scam – Full Review & Recovery Options Global Income Trade, operating via globalincometrade.net, has been reported by victims for fraudulent activities...
Read MoreGlobal Income Trade at globalincometrade.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global Income Trade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by globalincometrade.net.
Read MoreGlobal Invest Capital
Global Invest Capital (gic-invest.info) Scam – Full Review & Recovery Options Global Invest Capital, operating via gic-invest.info, has been reported by victims for fraudulent activities...
Read MoreGlobal Investa Capital Pte. Ltd.
Global Investa Capital Pte. Ltd. (globalinvestacapital.com) Scam – Full Review & Recovery Options Global Investa Capital Pte. Ltd., operating via globalinvestacapital.com, has been reported by...
Read MoreGlobal Investment Network
Global Investment Network (globalinvestmentnetwork.net) Scam – Full Review & Recovery Options Global Investment Network, operating via globalinvestmentnetwork.net, has been reported by victims for fraudulent activities...
Read MoreGlobal Investment Network at globalinvestmentnetwork.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global Investment Network. Blockchain forensics, case documentation, and realistic next steps for anyone affected by globalinvestmentnetwork.net.
Read Moreglobal is.uk
global is.uk (global-is.uk) Scam – Full Review & Recovery Options global is.uk, operating via global-is.uk, has been reported by victims for fraudulent activities including withdrawal...
Read Moreglobal is.uk at global-is.uk — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of global is.uk. Blockchain forensics, case documentation, and realistic next steps for anyone affected by global-is.uk.
Read MoreGlobal Liquidity
Global Liquidity (glexchange.com) Scam – Full Review & Recovery Options Global Liquidity, operating via glexchange.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGlobal Markets Asia
Global Markets Asia (global-markets.asia) Scam – Full Review & Recovery Options Global Markets Asia, operating via global-markets.asia, 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