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

Gestionprivate Cmcmarkets

Regulator Warning and Reported Activity Gestionprivate Cmcmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-10. Jurisdiction: France. It appears on an official…

Gestionyasesoramiento

Regulator Warning and Reported Activity Gestionyasesoramiento has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02. Jurisdiction: Spain. It appears on an…

Gestoresdepatrimonio

Regulator Warning and Reported Activity Gestoresdepatrimonio has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-18. Jurisdiction: Spain. It appears on an…

Gestronassetmgt

Regulator Warning and Reported Activity Gestronassetmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-05-05. Jurisdiction: Luxembourg. It appears on an…

Get Easy Loans (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Get Easy Loans (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-08. Jurisdiction:…

Get Finance

Regulator Warning and Reported Activity Get Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Get Financial Markets Ltd

Regulator Warning and Reported Activity Get Financial Markets 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…

Get Loan Approve (Clone of Appointed Representative Firm)

Regulator Warning and Reported Activity Get Loan Approve (Clone of Appointed Representative Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-23. Jurisdiction:…

Get Paid by Fixed Rate

Regulator Warning and Reported Activity Get Paid by Fixed Rate has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-01-26. Jurisdiction: New Zealand. It…

Get Prime Crypto

Regulator Warning and Reported Activity Get Prime Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-08-10. Jurisdiction: Ontario. It appears on an official…

GET PROMOTIONS LTD/OCEANTRADE

Regulator Warning and Reported Activity GET PROMOTIONS LTD/OCEANTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-03-17. Jurisdiction: Romania. It appears on an official…

Get to Loans

Regulator Warning and Reported Activity Get to Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-06. Jurisdiction: United Kingdom. It appears on…

Get Truta Finance

Regulator Warning and Reported Activity Get Truta Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-25. Jurisdiction: Switzerland. It appears on…

GET-LOAN

Regulator Warning and Reported Activity GET-LOAN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom. It appears on an official…

get.betterbondrate.co.uk

Regulator Warning and Reported Activity get.betterbondrate.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-02. Jurisdiction: United Kingdom. It appears on an official…

Get4me

Regulator Warning and Reported Activity Get4me has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06. Jurisdiction: Ukraine. It appears on an…

Getabetterfixedrate

Regulator Warning and Reported Activity Getabetterfixedrate has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-10. Jurisdiction: United Kingdom. It appears on an official…

GETBTCINCOME

Regulator Warning and Reported Activity GETBTCINCOME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-17. Jurisdiction: United Kingdom. It appears on an official…

1…721722723…857 1713 »

Page 722 of 1713 · 30,828 reports

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