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

GF Capital Management (clone)

GF Futures Trading Agent

Regulator Warning and Reported Activity GF Futures Trading Agent has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27. Jurisdiction: Thailand. It appears on…

GF Trading Agent

Regulator Warning and Reported Activity GF Trading Agent has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-01. Jurisdiction: Thailand. It appears on an…

GF USD Future dividend Growth

Regulator Warning and Reported Activity GF USD Future dividend Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears…

GF-Trade (Imposter)

Regulator Warning and Reported Activity GF-Trade (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

Gfacapital

Gfacapital (gfacapital.org)

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

GFC INVESTMENTS LIMITED

Regulator Warning and Reported Activity GFC INVESTMENTS LIMITED 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…

GFC Worldwide

Regulator Warning and Reported Activity GFC Worldwide 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…

GFE Markets

GFE Markets (gfemarket.com)

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

GFED (CLONE)

Regulator Warning and Reported Activity GFED (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears on…

GFF612

Regulator Warning and Reported Activity GFF612 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

Gffxx

Regulator Warning and Reported Activity Gffxx has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

Gfi Consulting

Gfihksecurities

Regulator Warning and Reported Activity Gfihksecurities has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-06-04. Jurisdiction: Hong Kong. It appears on an…

GFJ123

Regulator Warning and Reported Activity GFJ123 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

Gfoltd

Regulator Warning and Reported Activity Gfoltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-07. Jurisdiction: France. It appears on an official regulator…

Gfqihuo

Regulator Warning and Reported Activity Gfqihuo has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-05-22. Jurisdiction: Hong Kong. It appears on an…

GFS Renewable Energy (Clone of UK registered limited company)

Regulator Warning and Reported Activity GFS Renewable Energy (Clone of UK registered limited company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24.…

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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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