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

GCI Gold Capital Investments: Smart-Contract Risk Scan

GCI Gold Capital Investments: Smart-Contract Risk Scan (gcinvestments.co)

// Forensic Brief — CryptoAndCode Subject: GCI Gold Capital Investments · Domain: gcinvestments.co · Status: under review If you've reached this page after a problem with GCI Gold Capital Investments (gcinvestments.co), this…

GCI Online Trading

Regulator Warning and Reported Activity GCI Online Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-07-05. Jurisdiction: Ontario. It appears on an official…

Gciprime

Regulator Warning and Reported Activity Gciprime has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-03. Jurisdiction: Spain. It appears on an…

GCL Global Limited

Regulator Warning and Reported Activity GCL Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-04. Jurisdiction: Ontario. It appears on an official…

GCM FINANCE ADVICE

Regulator Warning and Reported Activity GCM FINANCE ADVICE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-19. Jurisdiction: Spain. It appears…

Gcmpro

Regulator Warning and Reported Activity Gcmpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24. Jurisdiction: Spain. It appears on an…

GCP Equity Ireland ICAV (Clone)

Regulator Warning and Reported Activity GCP Equity Ireland ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-08-02. Jurisdiction: Ireland. It appears…

GCT Trading Coin

Regulator Warning and Reported Activity GCT Trading Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-23. Jurisdiction: United Kingdom. It appears on…

GCX Markets (gcxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

GCX Markets (gcxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (gcxmarkets.com)

// Forensic Brief — CryptoAndCode Subject: GCX Markets · Domain: gcxmarkets.com · Status: under review If you've reached this page after a problem with GCX Markets (gcxmarkets.com), this is a forensic brief…

GCX

Regulator Warning and Reported Activity GCX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-01-19. Jurisdiction: Alberta. It appears on an official regulator or…

gd@rothschildassetmanagementbelgium.com

Regulator Warning and Reported Activity gd@rothschildassetmanagementbelgium.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-03. Jurisdiction: France. It appears on an official regulator…

GDC Limited

Regulator Warning and Reported Activity GDC Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-10. Jurisdiction: Hong Kong. It appears on…

GDCL Success

Regulator Warning and Reported Activity GDCL Success has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-29. Jurisdiction: United Kingdom. It appears on an…

Gdenlinea

Regulator Warning and Reported Activity Gdenlinea has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

GDMAX LTD (gdmaxs.com) Forensic Brief — On-Chain Evidence & Action Steps

GDMAX LTD (gdmaxs.com) Forensic Brief — On-Chain Evidence & Action Steps (gdmaxs.com)

// Forensic Brief — CryptoAndCode Subject: GDMAX LTD · Domain: gdmaxs.com · Status: under review If you've reached this page after a problem with GDMAX LTD (gdmaxs.com), this is a forensic brief…

Gdmaxsfx

Regulator Warning and Reported Activity Gdmaxsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-28. Jurisdiction: Spain. It appears on an…

GDQCOIN

Regulator Warning and Reported Activity GDQCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-03. Jurisdiction: Ontario. It appears on an official regulator or…

Gds Container

Regulator Warning and Reported Activity Gds Container has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-09-05. Jurisdiction: France. It appears on an official…

1…713714715…857 1714 »

Page 714 of 1714 · 30,835 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