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

GetEasy and iGetMania

GETECK UK LIMITED

Regulator Warning and Reported Activity GETECK UK LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-26. Jurisdiction: United Kingdom. It appears on…

GetFix Global

Regulator Warning and Reported Activity GetFix Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. Jurisdiction: United Kingdom. It appears on an…

Getleveraged

Regulator Warning and Reported Activity Getleveraged has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2026-04-16. Jurisdiction: Cyprus. It appears on an official…

Getliquid24

Regulator Warning and Reported Activity Getliquid24 has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-23. Jurisdiction: The Netherlands. It…

GETLOANSNOW

Regulator Warning and Reported Activity GETLOANSNOW has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-01. Jurisdiction: United Kingdom. It appears on an official…

getoutofdebt.co.uk

Regulator Warning and Reported Activity getoutofdebt.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31. Jurisdiction: United Kingdom. It appears on an official…

Getradesfx

Getradesfx (getradesfx.pro)

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

Getxdex

Regulator Warning and Reported Activity Getxdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Getyourbonds

Regulator Warning and Reported Activity Getyourbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-02. Jurisdiction: United Kingdom. It appears on an official…

Getyourisa

Regulator Warning and Reported Activity Getyourisa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-02. Jurisdiction: United Kingdom. It appears on an official…

Getyourmoneyback

Regulator Warning and Reported Activity Getyourmoneyback has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Cyprus. It appears on an official…

Getyoursback

Regulator Warning and Reported Activity Getyoursback has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Cyprus. It appears on an official…

Geverestfx

Regulator Warning and Reported Activity Geverestfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-10. Jurisdiction: Spain. It appears on an…

GEX Finance

GEX Finance (gexforex.com)

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

Gexbit

Regulator Warning and Reported Activity Gexbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-08. Jurisdiction: Ontario. It appears on an official regulator or…

Gexchain

Regulator Warning and Reported Activity Gexchain has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

Gexia Finance

Regulator Warning and Reported Activity Gexia Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

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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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