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

Garrett Hopkins Associates

Regulator Warning and Reported Activity Garrett Hopkins Associates 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…

Garrett Knight Associates

Regulator Warning and Reported Activity Garrett Knight Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-06. Jurisdiction: Japan. It appears on an official…

Garrick & Crown – Cold calling, suspected scam

Regulator Warning and Reported Activity Garrick & Crown – Cold calling, suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-01. Jurisdiction:…

Garrison Investment

Regulator Warning and Reported Activity Garrison Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-23. Jurisdiction: United Kingdom. It appears on an…

Garson Inc

Regulator Warning and Reported Activity Garson Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-04-30. Jurisdiction: Hong Kong. It appears on…

Gartoninvest

Regulator Warning and Reported Activity Gartoninvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25. Jurisdiction: Spain. It appears on an…

Garüdus Garudus

Regulator Warning and Reported Activity Garüdus Garudus has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Gas 4.0 Alrex/Gas Alrex Ai

Regulator Warning and Reported Activity Gas 4.0 Alrex/Gas Alrex Ai has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official…

Gas Alrex 4.0

Regulator Warning and Reported Activity Gas Alrex 4.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-13. Jurisdiction: Australia. It appears on…

Gas Folex

Regulator Warning and Reported Activity Gas Folex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Gascrypt

Regulator Warning and Reported Activity Gascrypt 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…

Gastrade

Regulator Warning and Reported Activity Gastrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Gate

Gate (gatelex.com)

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

Gate EX

Regulator Warning and Reported Activity Gate EX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-08-17. Jurisdiction: Ontario. It appears on an official regulator…

Gate Technology Corp

Regulator Warning and Reported Activity Gate Technology Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-12-29. Jurisdiction: Italy.…

Gatebits (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Gatebits (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-16. Jurisdiction: United Kingdom.…

gatecapitals.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity gatecapitals.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-16. Jurisdiction: United Kingdom.…

Gates Investment Bank Plc (

Regulator Warning and Reported Activity Gates Investment Bank Plc ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-02-13. Jurisdiction: Poland. It appears…

1…710711712…857 1714 »

Page 711 of 1714 · 30,837 reports

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