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

GBL Service

Regulator Warning and Reported Activity GBL Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-01-14. Jurisdiction: Belgium. It appears on an…

Gbr F Services

Regulator Warning and Reported Activity Gbr F Services has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-04. Jurisdiction: France. It appears on an…

GBS Invests VKR Bank

Regulator Warning and Reported Activity GBS Invests VKR Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator…

Gbscapitalsa

Regulator Warning and Reported Activity Gbscapitalsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-30. Jurisdiction: Spain. It appears on an…

GBT INTERNATIONAL LIMITED

Regulator Warning and Reported Activity GBT INTERNATIONAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-06-15. Jurisdiction: British…

GBT: Smart-Contract Risk Scan

GBT: Smart-Contract Risk Scan (gbt-int.com)

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

GBTC MARKETS

Regulator Warning and Reported Activity GBTC MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-29. Jurisdiction: Switzerland. It appears on an…

GBX STRATEGIC ADVISORS

Regulator Warning and Reported Activity GBX STRATEGIC ADVISORS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-13. Jurisdiction: United Kingdom. It appears on…

GC Group Limited

Regulator Warning and Reported Activity GC Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand. It appears on…

Gcam Hk

Regulator Warning and Reported Activity Gcam Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-06-09. Jurisdiction: Hong Kong. It appears on…

GCCICPROFX

Gcckcfxs

Regulator Warning and Reported Activity Gcckcfxs has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

GCE Capitals

Regulator Warning and Reported Activity GCE Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-08-17. Jurisdiction: Switzerland. It appears on an…

GCFX (gcfx24.com) Forensic Brief — On-Chain Evidence & Action Steps

GCFX (gcfx24.com) Forensic Brief — On-Chain Evidence & Action Steps (gcfx24.com)

// Forensic Brief — CryptoAndCode Subject: GCFX · Domain: gcfx24.com · Status: under review If you've reached this page after a problem with GCFX (gcfx24.com), this is a forensic brief — not…

GCG 24

Regulator Warning and Reported Activity GCG 24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an official regulator…

GCG Asia

Regulator Warning and Reported Activity GCG Asia 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 official…

Gcg Hk

Regulator Warning and Reported Activity Gcg Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-10. Jurisdiction: Hong Kong. It appears on…

GCG International

Regulator Warning and Reported Activity GCG International has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-04-28. Jurisdiction: Poland. It appears on an official…

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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