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

Gecrux Invest

Gecrux Invest (gecruxinvest.io)

// Forensic Brief — CryptoAndCode Subject: Gecrux Invest · Domain: gecruxinvest.io · Status: under review If you've reached this page after a problem with Gecrux Invest (gecruxinvest.io), this is a forensic brief…

Geetle

Geetle (geetle.com)

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

GEFIN MARKETS

Regulator Warning and Reported Activity GEFIN MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an…

Gegdex

Regulator Warning and Reported Activity Gegdex 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…

GEINVGP: Smart-Contract Risk Scan

GEINVGP: Smart-Contract Risk Scan (geinvgp.com)

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

Geld Finanz

Regulator Warning and Reported Activity Geld Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator…

Geld snel krediet

Regulator Warning and Reported Activity Geld snel krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Geldermans

Regulator Warning and Reported Activity Geldermans has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-04-14. Jurisdiction: France. It appears on an official regulator…

Gelios Trade Limited

Regulator Warning and Reported Activity Gelios Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-03-03. Jurisdiction: Ireland. It appears on an…

Gelvix Invest Trade

Regulator Warning and Reported Activity Gelvix Invest Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Gem Mining

Regulator Warning and Reported Activity Gem Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Gemateto

Regulator Warning and Reported Activity Gemateto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-17. Jurisdiction: Spain. It appears on an…

GEMBELL LIMITED

Regulator Warning and Reported Activity GEMBELL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2024-11-25. Jurisdiction: Brazil. It appears on an official…

Gemexpro

GemFxPro Ltd.

Regulator Warning and Reported Activity GemFxPro Ltd. 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 of…

Gemicpl

Regulator Warning and Reported Activity Gemicpl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-02. Jurisdiction: France. It appears on an official regulator…

GEMIFX

GEMIFX (gemifx.com)

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

Gemince Trade

Regulator Warning and Reported Activity Gemince Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-09. Jurisdiction: Alberta. It appears on an official regulator…

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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