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

GANADORESBOLSA

Regulator Warning and Reported Activity GANADORESBOLSA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears on an…

Ganancia Options

Regulator Warning and Reported Activity Ganancia Options has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears on an…

Ganda Holding AG

Regulator Warning and Reported Activity Ganda Holding AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Liechtenstein – Financial Market Authority). reported 2026-03-19. Jurisdiction: Liechtenstein. It appears on an official…

Ganic

Regulator Warning and Reported Activity Ganic has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-22. Jurisdiction: Thailand. It appears on an official regulator…

Ganna Financial Services

Regulator Warning and Reported Activity Ganna Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-06-25. Jurisdiction: Malta. It appears on an…

Gantexbit app

Regulator Warning and Reported Activity Gantexbit app has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-06. Jurisdiction: United Kingdom. It appears on an…

Gaotengassetmgt

Regulator Warning and Reported Activity Gaotengassetmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-27. Jurisdiction: Hong Kong. It appears on an…

Garcia Signature AG

Regulator Warning and Reported Activity Garcia Signature AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official…

Garcia Signature Aktiengesellschaft

Regulator Warning and Reported Activity Garcia Signature Aktiengesellschaft has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-02-06. Jurisdiction: Austria. It appears on an official…

Gard Marine & Energy (clone of FCA authorised firm)

Regulator Warning and Reported Activity Gard Marine & Energy (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-26.…

Garda Capital Partners Pte. Ltd.

Regulator Warning and Reported Activity Garda Capital Partners 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…

Gardacapitals

Regulator Warning and Reported Activity Gardacapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on an…

Garden&Jaem

Regulator Warning and Reported Activity Garden&Jaem has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official regulator…

Gardner Financial Trading

Regulator Warning and Reported Activity Gardner Financial Trading 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…

Garlin Investments ICAV (Clone)

Regulator Warning and Reported Activity Garlin Investments ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-08-12. Jurisdiction: Ireland. It appears on…

Garner Goldstein Incorporated

Regulator Warning and Reported Activity Garner Goldstein Incorporated 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 an…

Garraway Bonds (clone of Authorised Schedule 5 Firm)

Regulator Warning and Reported Activity Garraway Bonds (clone of Authorised Schedule 5 Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-12. Jurisdiction:…

Garraway Bonds (CLONE)

Regulator Warning and Reported Activity Garraway Bonds (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-04-22. Jurisdiction: Ireland. 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.

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