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

GENOX INVEST (

Regulator Warning and Reported Activity GENOX INVEST ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-08-04. Jurisdiction: Romania. It appears on an official…

Gensminers

Regulator Warning and Reported Activity Gensminers has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Gentry Wilson Partners

Regulator Warning and Reported Activity Gentry Wilson Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2023-02-14. Jurisdiction: Chinese Taipei. It appears on…

GenuineCapitals (genuinecapitals.ltd) Forensic Brief — On-Chain Evidence & Action Steps

GenuineCapitals (genuinecapitals.ltd) Forensic Brief — On-Chain Evidence & Action Steps (genuinecapitals.ltd)

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

GenuineCapitals Limited

Regulator Warning and Reported Activity GenuineCapitals Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on an…

Genus Capital Management (no relation to the British Columbia

Regulator Warning and Reported Activity Genus Capital Management (no relation to the British Columbia has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported…

Geopolitique Profonde

Regulator Warning and Reported Activity Geopolitique Profonde has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official…

GeorgeFx276159

Regulator Warning and Reported Activity GeorgeFx276159 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-21. Jurisdiction: United Kingdom. It appears on an official…

Geowex

Regulator Warning and Reported Activity Geowex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an official…

GEPSENIX 1 ENERGY GmbH

Regulator Warning and Reported Activity GEPSENIX 1 ENERGY GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-06-18. Jurisdiction: Germany. It appears on an…

GERALD & GERALD EXCHANGES

Regulator Warning and Reported Activity GERALD & GERALD EXCHANGES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-16. Jurisdiction: United Kingdom. It appears…

Gerard Wealth

Regulator Warning and Reported Activity Gerard Wealth 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…

Gerchik & Co Stocks

Regulator Warning and Reported Activity Gerchik & Co Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It…

GERCHIK&CO

Regulator Warning and Reported Activity GERCHIK&CO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Gerco Capitals

Gerco Capitals (gerco-capitals.com)

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

Gerco Capitals (uses the name of the company regulated by the FCA)

Regulator Warning and Reported Activity Gerco Capitals (uses the name of the company regulated by the FCA) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and…

GERCO CAPITALZ INVESTMENT

Regulator Warning and Reported Activity GERCO CAPITALZ INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

Geristone Patrimoine

Regulator Warning and Reported Activity Geristone Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-06. Jurisdiction: France. 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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