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

GatesBridge

GatesBridge (gates-bridge.com)

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

Gateusd

Regulator Warning and Reported Activity Gateusd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-25. Jurisdiction: France. It appears on an official regulator…

Gatevex

Regulator Warning and Reported Activity Gatevex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-15. Jurisdiction: Ontario. It appears on an official regulator or…

Gateway Capital CG/Capital Gateway CG

Regulator Warning and Reported Activity Gateway Capital CG/Capital Gateway CG has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official…

GATEWAYAFFILIATEMARKET

GATEWAYAFFILIATEMARKET (gatewayaffiliatemarkets.online)

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

Gatewayaffiliatemarkets

Regulator Warning and Reported Activity Gatewayaffiliatemarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20. Jurisdiction: Spain. It appears on an…

Gato Capital Partners

Regulator Warning and Reported Activity Gato Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-03-30. Jurisdiction: Belgium. It appears on…

Gavadex

Regulator Warning and Reported Activity Gavadex 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…

Gaveltrdltd

Regulator Warning and Reported Activity Gaveltrdltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-15. Jurisdiction: France. It appears on an official regulator…

Gazprofx

Regulator Warning and Reported Activity Gazprofx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-26. Jurisdiction: United Kingdom. It appears on an official…

Gazprom Armenia CJSC

Regulator Warning and Reported Activity Gazprom Armenia CJSC has been flagged as a fake broker/platform by IOSCO I-SCAN (Armenia – Central Bank of Armenia). reported 2022-06-20. Jurisdiction: Armenia. It appears on an…

GB Gold Pte Ltd

Regulator Warning and Reported Activity GB Gold 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…

Gb Patrimoine Paris

Regulator Warning and Reported Activity Gb Patrimoine Paris has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-13. Jurisdiction: France. It appears on an…

Gbctoken

Regulator Warning and Reported Activity Gbctoken has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-08-10. Jurisdiction: Ontario. It appears on an official regulator or…

GBG Limited

Regulator Warning and Reported Activity GBG Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-03. Jurisdiction: United Kingdom. It appears on an…

GBI Capital Group

Regulator Warning and Reported Activity GBI Capital Group 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…

Gbi Holdingsa

Regulator Warning and Reported Activity Gbi Holdingsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-26. Jurisdiction: Switzerland. It appears on an…

GBK (globalbuanakarya.com) Forensic Brief — On-Chain Evidence & Action Steps

GBK (globalbuanakarya.com) Forensic Brief — On-Chain Evidence & Action Steps (globalbuanakarya.com)

// Forensic Brief — CryptoAndCode Subject: GBK · Domain: globalbuanakarya.com · Status: under review If you've reached this page after a problem with GBK (globalbuanakarya.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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