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
GSTrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GSTrade (gs-ltd.hk). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGStyx Group (STYXTrade Group)
GStyx Group (STYXTrade Group) (styx-trade.org) Scam – Full Review & Recovery Options GStyx Group (STYXTrade Group), operating via styx-trade.org, has been reported by victims for...
Read MoreGsziben Limited
Gsziben Limited (gsziben.net) Scam – Full Review & Recovery Options Gsziben Limited, operating via gsziben.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGsziben Limited at gsziben.net — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Gsziben Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gsziben.net.
Read MoreGT Markets
GT Markets (gt-markets.com) Scam – Full Review & Recovery Options GT Markets, operating via gt-markets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGT Trader
GT Trader (gt-trader.com) Scam – Full Review & Recovery Options GT Trader, operating via gt-trader.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGT Trader Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GT Trader (gt-trader.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGT Trading
GT Trading (gttrading.financial) Scam – Full Review & Recovery Options GT Trading, operating via gttrading.financial, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGT Trading at gttrading.financial — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GT Trading. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gttrading.financial.
Read MoreGTC Management at gtcmgmt.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of GTC Management. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gtcmgmt.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