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

Genevemarket

Regulator Warning and Reported Activity Genevemarket 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…

GeneX

Regulator Warning and Reported Activity GeneX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Genfer Vermögensverwaltung

Regulator Warning and Reported Activity Genfer Vermögensverwaltung has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-08. Jurisdiction: Switzerland. It appears on an…

Genisis Arbit

Regulator Warning and Reported Activity Genisis Arbit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-03. Jurisdiction: United Kingdom. It appears on an…

GENIUS ASSETS CAPITAL LIMITED

Regulator Warning and Reported Activity GENIUS ASSETS CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-29. Jurisdiction: United Kingdom. It appears…

Genius Assets

Regulator Warning and Reported Activity Genius Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-23. Jurisdiction: Spain. It appears on…

Genius

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

Genius Investment Group

Regulator Warning and Reported Activity Genius Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-08-23. Jurisdiction: British Columbia. It appears…

Genius Squad

Regulator Warning and Reported Activity Genius Squad has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-07. Jurisdiction: Ukraine. It appears on…

Geniusinvest

Regulator Warning and Reported Activity Geniusinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-01-24. Jurisdiction: Greece. It appears on an official regulator…

GENIUSTOCK

Regulator Warning and Reported Activity GENIUSTOCK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-12. Jurisdiction: United Kingdom. It appears on an official…

Genix Markets: Smart-Contract Risk Scan

Genix Markets: Smart-Contract Risk Scan (genixmarkets.com)

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

GenixProTrading

Regulator Warning and Reported Activity GenixProTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on an official…

GenixWeb

Regulator Warning and Reported Activity GenixWeb has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-29. Jurisdiction: United Kingdom. It appears on an official…

Genneva Pte. Ltd

Regulator Warning and Reported Activity Genneva Pte. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Geno Krediet

Regulator Warning and Reported Activity Geno 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, which…

Genofylix

Regulator Warning and Reported Activity Genofylix has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-20. Jurisdiction: Spain. It appears on an…

Genox Auto Bot

Regulator Warning and Reported Activity Genox Auto Bot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on…

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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