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

Gilvesty-Service

Regulator Warning and Reported Activity Gilvesty-Service 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 is…

Ginebrafx

Regulator Warning and Reported Activity Ginebrafx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-16. Jurisdiction: France. It appears on an official regulator…

Gini Markets

Regulator Warning and Reported Activity Gini Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-23. Jurisdiction: New Zealand. It appears on an…

Ginjiro Acquisitions

Regulator Warning and Reported Activity Ginjiro Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-05. Jurisdiction: United Kingdom. It appears on an…

Gino Group

Regulator Warning and Reported Activity Gino Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

GINSystem Inc

Regulator Warning and Reported Activity GINSystem Inc 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 an official…

Ginvext

Regulator Warning and Reported Activity Ginvext has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

GIRAFFE TRADE ltd

Regulator Warning and Reported Activity GIRAFFE TRADE ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-26. Jurisdiction: United Kingdom. It appears on…

Girauno

Regulator Warning and Reported Activity Girauno has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-07. Jurisdiction: Spain. It appears on an…

GiroFX

GiroFX (girofx.com)

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

GIS Capital

Regulator Warning and Reported Activity GIS Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-06-16. Jurisdiction: British Columbia. It appears on…

GIS CAPITAL LTD.

Regulator Warning and Reported Activity GIS CAPITAL LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official…

GISCapital (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity GISCapital (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-02. Jurisdiction: United Kingdom.…

Gistrades

Regulator Warning and Reported Activity Gistrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Gitainvestments

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

Giusto Tradecore

Regulator Warning and Reported Activity Giusto Tradecore has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…

GivTrade

GivTrade (givtrade.com)

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

GIZMOCASH

Regulator Warning and Reported Activity GIZMOCASH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears on an official…

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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