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 Premier Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Global Premier (globalpremier.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGlobal Prime Treasury PTE. LTD
Global Prime Treasury PTE. LTD (globalprimetreasury.com) Scam – Full Review & Recovery Options Global Prime Treasury PTE. LTD, operating via globalprimetreasury.com, has been reported by...
Read MoreGlobal Prime Treasury PTE. LTD at globalprimetreasury.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global Prime Treasury PTE. LTD. Blockchain forensics, case documentation, and realistic next steps for anyone affected by globalprimetreasury.com.
Read MoreGlobal Share Investment at global-shareinvestment.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global Share Investment. Blockchain forensics, case documentation, and realistic next steps for anyone affected by global-shareinvestment.com.
Read MoreGlobal Solution
Global Solution (global-solution.group) Scam – Full Review & Recovery Options Global Solution, operating via global-solution.group, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGlobal Stocks Market at globalstocksmarket.live — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global Stocks Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by globalstocksmarket.live.
Read MoreGlobal Swift
Global Swift (globalswiftmarkets.com) Scam – Full Review & Recovery Options Global Swift, operating via globalswiftmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGlobal Swift Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Global Swift (globalswiftmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGlobal TI World
Global TI World (globaltiworld.com) Scam – Full Review & Recovery Options Global TI World, operating via globaltiworld.com, has been reported by victims for fraudulent activities...
Read MoreGlobal TI World at globaltiworld.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Global TI World. Blockchain forensics, case documentation, and realistic next steps for anyone affected by globaltiworld.com.
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