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

GFSS LTD

Regulator Warning and Reported Activity GFSS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom. It appears on an…

GFT Capitals

GFT Capitals (gftcapitals.com)

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

GFX

GFX (goldfx.co)

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

gfx arabia

Regulator Warning and Reported Activity gfx arabia has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-11-11. Jurisdiction: Oman, Sultanate of. It appears…

GFX PROFIT HOME

Regulator Warning and Reported Activity GFX PROFIT HOME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-25. Jurisdiction: United Kingdom. It appears on…

GFX Royal (Capital Letter GmbH

Regulator Warning and Reported Activity GFX Royal (Capital Letter GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-08-11. Jurisdiction: Austria. It appears on…

Gfxcapital

Regulator Warning and Reported Activity Gfxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-08. Jurisdiction: United Kingdom. It appears on an official…

GG Ideas Marketing Sdn Bhd

Regulator Warning and Reported Activity GG Ideas Marketing Sdn Bhd 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…

GG Trade International Ltd

Regulator Warning and Reported Activity GG Trade International Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-20. Jurisdiction: New Zealand. It appears…

GGM Wealth Advisors

Regulator Warning and Reported Activity GGM Wealth Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-17. Jurisdiction: United States…

GH Wallstreet

GH Wallstreet (ghwallstreet.com)

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

GHBB

Regulator Warning and Reported Activity GHBB has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an official…

ghctrades.com and in-tan.com

Regulator Warning and Reported Activity ghctrades.com and in-tan.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-05-18. Jurisdiction: New Zealand. It appears on…

Ghifinanceservices

Regulator Warning and Reported Activity Ghifinanceservices has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

GHIGLOBALPARTNERS.FR (CLONE)

Regulator Warning and Reported Activity GHIGLOBALPARTNERS.FR (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18. Jurisdiction: Spain. It appears on…

Giant Bull

Giant Bull (gdbn.net)

// Forensic Brief — CryptoAndCode Subject: Giant Bull · Domain: gdbn.net · Status: under review If you've reached this page after a problem with Giant Bull (gdbn.net), this is a forensic brief…

Giant Pips Ltd

Regulator Warning and Reported Activity Giant Pips Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-11-14. Jurisdiction: Seychelles. It appears on an official…

Giant Trade

Giant Trade (gianttrades.com)

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

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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