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

Gains Capital FX (Imposter)

Regulator Warning and Reported Activity Gains Capital FX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears…

Gainscashs

Gainscashs (gainscashs.com)

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

Gala-Gruppe

Regulator Warning and Reported Activity Gala-Gruppe has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13. Jurisdiction: Austria. It appears on an official regulator or…

GalacticsAI

Regulator Warning and Reported Activity GalacticsAI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

Galafee Financial Bank

Regulator Warning and Reported Activity Galafee Financial Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-27. Jurisdiction: Poland. It appears on an…

Galahad & Co

Regulator Warning and Reported Activity Galahad & Co has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03. Jurisdiction: United Kingdom. It appears on…

GalanTrade

GalanTrade (galantrade.com)

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

GALAXY ASSETSCOIN

Regulator Warning and Reported Activity GALAXY ASSETSCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-17. Jurisdiction: United Kingdom. It appears on an…

GALAXY DIGITAL SP

Regulator Warning and Reported Activity GALAXY DIGITAL SP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears…

Galaxy Investment Management Limited – gimsafeinvestor.com

Galaxy Stock Trade

Galaxy Stock Trade (galaxystocktrade.online)

// Forensic Brief — CryptoAndCode Subject: Galaxy Stock Trade · Domain: galaxystocktrade.online · Status: under review If you've reached this page after a problem with Galaxy Stock Trade (galaxystocktrade.online), this is a…

Galaxy Trading (clone of former PSD Agent)

Regulator Warning and Reported Activity Galaxy Trading (clone of former PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-09. Jurisdiction: United…

GalaxyBe

Regulator Warning and Reported Activity GalaxyBe has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

GalaxyEx

GalaxyEx (galaxyex.net)

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

Galaxygoldtraders

Regulator Warning and Reported Activity Galaxygoldtraders has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-15. Jurisdiction: New Zealand. It appears on an official…

GalaxyTrade (galaxytrade.cc) Forensic Brief — On-Chain Evidence & Action Steps

GalaxyTrade (galaxytrade.cc) Forensic Brief — On-Chain Evidence & Action Steps (galaxytrade.cc)

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

Gales Bank

Gales Bank (galesbank.com)

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

Gallant Access

Regulator Warning and Reported Activity Gallant Access has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-20. Jurisdiction: United Kingdom. It appears on an…

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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.

Report a Scam Broker