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

Gemini Acquisitions

Gemini Cpl

Regulator Warning and Reported Activity Gemini Cpl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official…

Gemini Invest

Regulator Warning and Reported Activity Gemini Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-20. Jurisdiction: Quebec. It appears on an official…

Gemini Investments Consulting Limited (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Gemini Investments Consulting Limited (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

GEMINI LTD FX (geminiltdfx.com) Forensic Brief — On-Chain Evidence & Action Steps

GEMINI LTD FX (geminiltdfx.com) Forensic Brief — On-Chain Evidence & Action Steps (geminiltdfx.com)

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

Gemini M&A

Regulator Warning and Reported Activity Gemini M&A 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…

Gemini Trade FX Option Ltd

Regulator Warning and Reported Activity Gemini Trade FX Option Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It…

Gemini Trade FxOption

Gemini Trade FxOption (geminitradefxoption.com)

// Forensic Brief — CryptoAndCode Subject: Gemini Trade FxOption · Domain: geminitradefxoption.com · Status: under review If you've reached this page after a problem with Gemini Trade FxOption (geminitradefxoption.com), this is a…

Gemini

Regulator Warning and Reported Activity Gemini has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

GeminiBlu

GeminiBlu (geminiblu.com)

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

GeminiCPL (clone of authorised firm)

Regulator Warning and Reported Activity GeminiCPL (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-20. Jurisdiction: United Kingdom. It…

Geminifin (geminifin.com) Forensic Brief — On-Chain Evidence & Action Steps

Geminifin (geminifin.com) Forensic Brief — On-Chain Evidence & Action Steps (geminifin.com)

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

GEMINIFX

Regulator Warning and Reported Activity GEMINIFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-06. Jurisdiction: United Kingdom. It appears on an official…

Geminin S

Regulator Warning and Reported Activity Geminin S has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official…

Geminioption

Regulator Warning and Reported Activity Geminioption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29. Jurisdiction: Spain. It appears on an…

GeminiPro

Regulator Warning and Reported Activity GeminiPro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-09-27. Jurisdiction: British Columbia. It appears on an…

Geminix

Regulator Warning and Reported Activity Geminix has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Gemliteassetsltd

Regulator Warning and Reported Activity Gemliteassetsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-19. Jurisdiction: United Kingdom. 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.

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