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
GTCFX Markets
GTCFX Markets (gtcfxmarket.com) Scam – Full Review & Recovery Options GTCFX Markets, operating via gtcfxmarket.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGTMX
GTMX (gtmx.com) Scam – Full Review & Recovery Options GTMX, operating via gtmx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreGTS FINANCIAL
GTS FINANCIAL (gtsfinancial.net) Scam – Full Review & Recovery Options GTS FINANCIAL, operating via gtsfinancial.net, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGTTC Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of GTTC (gt-tc.trade). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGuardian Invest
Guardian Invest (guardianinvest.co) Scam – Full Review & Recovery Options Guardian Invest, operating via guardianinvest.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGuler Yatirim Holdings
Guler Yatirim Holdings (guleryatirimholdings.com) Scam – Full Review & Recovery Options Guler Yatirim Holdings, operating via guleryatirimholdings.com, has been reported by victims for fraudulent activities...
Read MoreGuler Yatirim Holdings Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Guler Yatirim Holdings (guleryatirimholdings.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreGulf Trader
Gulf Trader (gulftrader.ae) Scam – Full Review & Recovery Options Gulf Trader, operating via gulftrader.ae, has been reported by victims for fraudulent activities including withdrawal...
Read MoreGulf Trader at gulftrader.ae — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Gulf Trader. Blockchain forensics, case documentation, and realistic next steps for anyone affected by gulftrader.ae.
Read MoreGULFSHORE TRADING
GULFSHORE TRADING (gulfshoretrading.com) Scam – Full Review & Recovery Options GULFSHORE TRADING, operating via gulfshoretrading.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