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
GMT Brokers Ltd at gmtbrokers.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GMT Brokers Ltd. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gmtbrokers.com.
Read MoreGMT Investments
GMT Investments (gmtinvestments.com) Scam – Full Review & Recovery Options GMT Investments, operating via gmtinvestments.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGMT Investments Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GMT Investments (gmtinvestments.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGMT Trading
GMT Trading (gmttrading.io) Scam – Full Review & Recovery Options GMT Trading, operating via gmttrading.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGMT Trading at gmttrading.io — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GMT Trading. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gmttrading.io.
Read MoreGMTK
GMTK (gmtk.cc) Scam – Full Review & Recovery Options GMTK, operating via gmtk.cc, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGMTK Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GMTK (gmtk.cc). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGMX Trading Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GMX Trading (gmx-trading.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGMZ Global
GMZ Global (gmzglobal.com) Scam – Full Review & Recovery Options GMZ Global, operating via gmzglobal.com, has been reported by victims for fraudulent activities including withdrawal...
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