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

GIANTTX

Regulator Warning and Reported Activity GIANTTX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-10. Jurisdiction: United Kingdom. It appears on an official…

Gibraltar FX

Regulator Warning and Reported Activity Gibraltar FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-28. Jurisdiction: Ontario. It appears on an official regulator…

GIC Crypto Investment

Regulator Warning and Reported Activity GIC Crypto Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-07-22. Jurisdiction: The…

GIC Finder

Regulator Warning and Reported Activity GIC Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-07-29. Jurisdiction: Ontario. It appears on an official regulator…

GIFTEXTRADEFX

Regulator Warning and Reported Activity GIFTEXTRADEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on an official…

Gifx Partner Limited

Regulator Warning and Reported Activity Gifx Partner Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-03. Jurisdiction: United Kingdom. It appears on…

Giga-Markets

Regulator Warning and Reported Activity Giga-Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-06. Jurisdiction: British Columbia. It appears on an…

Gigachains: Smart-Contract Risk Scan

Gigachains: Smart-Contract Risk Scan (gigachains.com)

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

GIGALIME S.A.

Regulator Warning and Reported Activity GIGALIME S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-07-30. Jurisdiction: Argentina. It appears on an official…

Gigamax

Regulator Warning and Reported Activity Gigamax has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Gigapips

Regulator Warning and Reported Activity Gigapips 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 official…

GIKLO

Regulator Warning and Reported Activity GIKLO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-13. Jurisdiction: United Kingdom. It appears on an official…

Gilded Compass Limited

Regulator Warning and Reported Activity Gilded Compass Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears on…

gildencrestcap.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity gildencrestcap.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-05. Jurisdiction: United Kingdom.…

Gildon International Consultancy

Regulator Warning and Reported Activity Gildon International Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-24. Jurisdiction: United Kingdom. It appears on…

Giles and Hochman Consulting

Regulator Warning and Reported Activity Giles and Hochman Consulting 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…

gilliat.solutions

Regulator Warning and Reported Activity gilliat.solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23. Jurisdiction: United Kingdom. It appears on an official…

Giltig Finanser

Regulator Warning and Reported Activity Giltig Finanser has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2023-11-22. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

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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