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

G.C.Forex

Regulator Warning and Reported Activity G.C.Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on an official…

G.Derivatives HGF G0ld

Regulator Warning and Reported Activity G.Derivatives HGF G0ld has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15. Jurisdiction: Thailand. It appears on an…

G.Gold Currency Futures TFEX

Regulator Warning and Reported Activity G.Gold Currency Futures TFEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-06. Jurisdiction: Thailand. It appears on…

G.Gold Future Dividend Growth

Regulator Warning and Reported Activity G.Gold Future Dividend Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10. Jurisdiction: Thailand. It appears on…

G.H. Capital

Regulator Warning and Reported Activity G.H. Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on…

G.R.C Trustee

Regulator Warning and Reported Activity G.R.C Trustee has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-15. Jurisdiction: New Zealand. It appears on an…

G&L Partners, Inc.

Regulator Warning and Reported Activity G&L Partners, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

G&P Consulting of G&P Consulting Group

Regulator Warning and Reported Activity G&P Consulting of G&P Consulting Group has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an official regulator…

G&P Consulting

Regulator Warning and Reported Activity G&P Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-07-08. Jurisdiction: Belgium. It appears on an…

G&S Global Capital

Regulator Warning and Reported Activity G&S Global Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-06-12. Jurisdiction: Luxembourg. It appears…

G0ld Ɓullion Ṗure Set50

Regulator Warning and Reported Activity G0ld Ɓullion Ṗure Set50 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Thailand. It appears on…

G0ld Currency Futures TFEX

Regulator Warning and Reported Activity G0ld Currency Futures TFEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears on…

G0LD Hua Seng Heng Assurance

Regulator Warning and Reported Activity G0LD Hua Seng Heng Assurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-30. Jurisdiction: Thailand. It appears…

G0LD Hua Seng Heng Legacy

Regulator Warning and Reported Activity G0LD Hua Seng Heng Legacy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears…

G0LD Hua Seng Heng Secure

Regulator Warning and Reported Activity G0LD Hua Seng Heng Secure has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears…

G0LD Hua Seng Heng Stability

Regulator Warning and Reported Activity G0LD Hua Seng Heng Stability has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears…

G0ld Make Short term Profit.

Regulator Warning and Reported Activity G0ld Make Short term Profit. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears…

G0LD PRICE

Regulator Warning and Reported Activity G0LD PRICE has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-24. Jurisdiction: Thailand. It appears on an official…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. 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.

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