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

G2G GROUP (g2ggroup.com) Forensic Brief — On-Chain Evidence & Action Steps

G2G GROUP (g2ggroup.com) Forensic Brief — On-Chain Evidence & Action Steps (g2ggroup.com)

// Forensic Brief — CryptoAndCode Subject: G2G GROUP · Domain: g2ggroup.com · Status: under review If you've reached this page after a problem with G2G GROUP (g2ggroup.com), this is a forensic brief…

G7 Brics

Regulator Warning and Reported Activity G7 Brics has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-10. Jurisdiction: United Kingdom. It appears on an…

G999main

Regulator Warning and Reported Activity G999main has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-21. Jurisdiction: United Kingdom. It appears on an official…

Gabcus Investment Pty Ltd

Regulator Warning and Reported Activity Gabcus Investment Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-04. Jurisdiction: Australia. It appears…

Gabelhorn Investments Pte. Ltd.

Regulator Warning and Reported Activity Gabelhorn Investments Pte. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Gabriela Kouklova

Gabrielandlevin

Regulator Warning and Reported Activity Gabrielandlevin has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12. Jurisdiction: Australia. It appears on an official…

GAEA INVESTMENT

Regulator Warning and Reported Activity GAEA INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-10-11. Jurisdiction: British Virgin…

Gaesco Gestion

Regulator Warning and Reported Activity Gaesco Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-03-17. Jurisdiction: Luxembourg. It appears on…

Gafodex

Regulator Warning and Reported Activity Gafodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Gain Crypto

Regulator Warning and Reported Activity Gain Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on an…

Gain Market Hub

Regulator Warning and Reported Activity Gain Market Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official…

GAIN MARKETCAP

Regulator Warning and Reported Activity GAIN MARKETCAP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-02. Jurisdiction: United Kingdom. It appears on an…

GainAngel International Sdn Bhd (975150-T)

Regulator Warning and Reported Activity GainAngel International Sdn Bhd (975150-T) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Gainexo

Regulator Warning and Reported Activity Gainexo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-27. Jurisdiction: France. It appears on an official regulator…

Gainground

Regulator Warning and Reported Activity Gainground has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-27. Jurisdiction: Spain. It appears on an…

GAINLIT

GAINLIT (gainlit.com)

// Forensic Brief — CryptoAndCode Subject: GAINLIT · Domain: gainlit.com · Status: under review If you've reached this page after a problem with GAINLIT (gainlit.com), this is a forensic brief — not…

Gainmetafx

Gainmetafx (gainmetafx.com)

// Forensic Brief — CryptoAndCode Subject: Gainmetafx · Domain: gainmetafx.com · Status: under review If you've reached this page after a problem with Gainmetafx (gainmetafx.com), this is a forensic brief — not…

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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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