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

GENERATIONTRADE

Regulator Warning and Reported Activity GENERATIONTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-16. Jurisdiction: Spain. It appears on an…

Genesis AI Capital

Regulator Warning and Reported Activity Genesis AI Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on…

Genesis Global Property Group Ltd

Regulator Warning and Reported Activity Genesis Global Property Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It…

Genesis Miners Limited

Regulator Warning and Reported Activity Genesis Miners Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears…

Genesisarbit

Regulator Warning and Reported Activity Genesisarbit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

GenesisFX

Regulator Warning and Reported Activity GenesisFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-10. Jurisdiction: Ukraine. It appears on an…

Genesismining

Regulator Warning and Reported Activity Genesismining has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

GenesisPlusAI: Smart-Contract Risk Scan

GenesisPlusAI: Smart-Contract Risk Scan (genesisplusai.com)

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

Geneva Capital Group

Regulator Warning and Reported Activity Geneva Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-07. Jurisdiction: Switzerland. It appears on…

Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)

Regulator Warning and Reported Activity Geneva Investment Bank & Blockchain Trust (Geneva IB&BT) has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-12-28.…

Geneva Option

Geneva Stock LLC

Regulator Warning and Reported Activity Geneva Stock LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-24. Jurisdiction: United Kingdom. It appears on…

Genevabroker

Geneve Capital Invest

Regulator Warning and Reported Activity Geneve Capital Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-10-19. Jurisdiction: Italy.…

GENEVE MARKETS (genevemarket.com) Forensic Brief — On-Chain Evidence & Action Steps

GENEVE MARKETS (genevemarket.com) Forensic Brief — On-Chain Evidence & Action Steps (genevemarket.com)

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

Genevefx

Regulator Warning and Reported Activity Genevefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on an…

Geneveinv

Regulator Warning and Reported Activity Geneveinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-07-12. Jurisdiction: Luxembourg. It appears on an…

GeneveInvestCap

Regulator Warning and Reported Activity GeneveInvestCap has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-09-04. Jurisdiction: British Columbia. It appears on an…

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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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