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

Galleon Credit Union

Regulator Warning and Reported Activity Galleon Credit Union has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-14. Jurisdiction: United Kingdom. It appears on…

Galloway Investment Group

Regulator Warning and Reported Activity Galloway Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-06-26. Jurisdiction: DIFC, Dubai. It appears…

Gallus Immobilien 2 GmbH & Co. KG

Regulator Warning and Reported Activity Gallus Immobilien 2 GmbH & Co. KG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-08-14. Jurisdiction: Germany. It…

Gallus Immobilien 3 GmbH & Co. KG

Regulator Warning and Reported Activity Gallus Immobilien 3 GmbH & Co. KG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-08-14. Jurisdiction: Germany. It…

Gallus Immobilien 4 GmbH & Co. KG

Regulator Warning and Reported Activity Gallus Immobilien 4 GmbH & Co. KG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-08-14. Jurisdiction: Germany. It…

Gallus Immobilien 5 GmbH & Co. KG

Regulator Warning and Reported Activity Gallus Immobilien 5 GmbH & Co. KG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-08-14. Jurisdiction: Germany. It…

Gallus Immobilien Konzepte GmbH

Regulator Warning and Reported Activity Gallus Immobilien Konzepte GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-08-14. Jurisdiction: Germany. It appears on an…

Galore Pro

Regulator Warning and Reported Activity Galore Pro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Galveston Advisory (Clone)

Regulator Warning and Reported Activity Galveston Advisory (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-03-27. Jurisdiction: Belgium. It appears on…

Galveston Advisory

Regulator Warning and Reported Activity Galveston Advisory has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

GAM GROWTH INVESTMENTS

Regulator Warning and Reported Activity GAM GROWTH INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on…

Gama Capital Pty Ltd

Regulator Warning and Reported Activity Gama Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-25. Jurisdiction: Australia. It appears…

Gamanagement

Regulator Warning and Reported Activity Gamanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-13. Jurisdiction: Spain. It appears on an…

GAMBITEX

Regulator Warning and Reported Activity GAMBITEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-23. Jurisdiction: United Kingdom. It appears on an official…

GAME CAPITAL ADS

Game Capital Ads Limited

Regulator Warning and Reported Activity Game Capital Ads Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-07-27. Jurisdiction: Portugal. It…

GAME OVER FOREX, EIRL

Regulator Warning and Reported Activity GAME OVER FOREX, EIRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-09-04. Jurisdiction: Dominican Republic.…

Gamma Wealthix

Regulator Warning and Reported Activity Gamma Wealthix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. 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