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

Gerstarcapital

Regulator Warning and Reported Activity Gerstarcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-07. Jurisdiction: Spain. It appears on an…

Gesera Trades

Regulator Warning and Reported Activity Gesera Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

Gestion

Regulator Warning and Reported Activity Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-11-14. Jurisdiction: France. It appears on an official regulator…

Gestion Conseils

Regulator Warning and Reported Activity Gestion Conseils has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-24. Jurisdiction: France. It appears on an official…

Gestion De Patrimoine Asnieres

Regulator Warning and Reported Activity Gestion De Patrimoine Asnieres has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on…

Gestion Finance

Regulator Warning and Reported Activity Gestion Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-15. Jurisdiction: France. It appears on an official…

Gestion Fortune

Regulator Warning and Reported Activity Gestion Fortune has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-10. Jurisdiction: Spain. It appears on…

Gestion Investment

Gestion Kcpartners

Regulator Warning and Reported Activity Gestion Kcpartners has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-01-31. Jurisdiction: France. It appears on an official…

Gestion Medard

Regulator Warning and Reported Activity Gestion Medard has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-25. Jurisdiction: France. It appears on an official…

Gestion Privee Planete

Regulator Warning and Reported Activity Gestion Privee Planete has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-24. Jurisdiction: France. It appears on an…

GESTION-IMV.COM (CLONE)

Regulator Warning and Reported Activity GESTION-IMV.COM (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-23. Jurisdiction: Spain. It appears on…

gestion-robus.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity gestion-robus.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-06. Jurisdiction: United Kingdom.…

Gestión, Productos y Bolsa, SL (Gesprobolsa)

gestion@clients-crypto.com

Regulator Warning and Reported Activity gestion@clients-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27. Jurisdiction: France. It appears on an official regulator…

GESTIONFINIA

Regulator Warning and Reported Activity GESTIONFINIA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-10. Jurisdiction: Spain. It appears on an…

Gestionfrancre Crypto

Regulator Warning and Reported Activity Gestionfrancre Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official…

Gestionpatrimoine Bsi

Regulator Warning and Reported Activity Gestionpatrimoine Bsi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-11. 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.

Report a Scam Broker