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

GemsAssociate displays forged certificate of incorporation on website

Regulator Warning and Reported Activity GemsAssociate displays forged certificate of incorporation on website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-10-07. Jurisdiction:…

gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-07. Jurisdiction: United Kingdom.…

Gemstone Holdings

Regulator Warning and Reported Activity Gemstone Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-08-22. Jurisdiction: Ontario. It appears on an official regulator…

GEMSTRADE ASSETS

Regulator Warning and Reported Activity GEMSTRADE ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-17. Jurisdiction: United Kingdom. It appears on an…

Gemuco

Regulator Warning and Reported Activity Gemuco has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on an…

GenalixTrader

Regulator Warning and Reported Activity GenalixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an official…

GENERACIÓN ZOE S.A.

Regulator Warning and Reported Activity GENERACIÓN ZOE S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-01-12. Jurisdiction: Argentina. It appears on an…

GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A.

Regulator Warning and Reported Activity GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-11-08. Jurisdiction:…

General Exchange

Regulator Warning and Reported Activity General Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an…

GENERAL FXS EXCHANGE

GENERAL FXS EXCHANGE (generalfxsexchange.com)

// Forensic Brief — CryptoAndCode Subject: GENERAL FXS EXCHANGE · Domain: generalfxsexchange.com · Status: under review If you've reached this page after a problem with GENERAL FXS EXCHANGE (generalfxsexchange.com), this is a…

General Investment Partners

Regulator Warning and Reported Activity General Investment Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-22. Jurisdiction: United Kingdom. It appears on…

General Trading Center (Clone of former PSD Agent)

Regulator Warning and Reported Activity General Trading Center (Clone of former PSD Agent) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-21. Jurisdiction:…

General Trading Company operating through the website

Regulator Warning and Reported Activity General Trading Company operating through the website has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-09-10. Jurisdiction: Poland.…

General Trust Group Platform

Regulator Warning and Reported Activity General Trust Group Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-12-05. Jurisdiction: Poland. It appears on…

GENERAL WARNING

Regulator Warning and Reported Activity GENERAL WARNING has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-05-18. Jurisdiction: Greece. It appears on an official…

GENERALIFX

Regulator Warning and Reported Activity GENERALIFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on an official…

Generating Business Gold Cost

Regulator Warning and Reported Activity Generating Business Gold Cost has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears on…

Generating Income From A Cafe

Regulator Warning and Reported Activity Generating Income From A Cafe has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-01. Jurisdiction: Thailand. It appears…

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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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