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

GKFX

Regulator Warning and Reported Activity GKFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-08. Jurisdiction: United Kingdom. It appears on an official…

GKFX Trading Account

Regulator Warning and Reported Activity GKFX Trading Account has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-04-21. Jurisdiction: Malta. It appears on an…

GKJ159

Regulator Warning and Reported Activity GKJ159 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…

GKM Global Tech

GKM Global Tech (g-global.me)

// Forensic Brief — CryptoAndCode Subject: GKM Global Tech · Domain: g-global.me · Status: under review If you've reached this page after a problem with GKM Global Tech (g-global.me), this is a…

GKS

Regulator Warning and Reported Activity GKS has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-12. Jurisdiction: Hong Kong. It appears on an…

GL Finance

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

GL Markets

Regulator Warning and Reported Activity GL Markets has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

GL Prime Trade FX

Regulator Warning and Reported Activity GL Prime Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears…

GL Trading Network

Regulator Warning and Reported Activity GL Trading Network 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…

Gl2s Patrimoine

Regulator Warning and Reported Activity Gl2s Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-09. Jurisdiction: France. It appears on an official…

Glad2trade

Regulator Warning and Reported Activity Glad2trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-08. Jurisdiction: Spain. It appears on an…

Gladiolustox

Regulator Warning and Reported Activity Gladiolustox has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-05-25. Jurisdiction: Greece. It appears on an official regulator…

GLADSTONE CAPITAL GROUP

Regulator Warning and Reported Activity GLADSTONE CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-08. Jurisdiction: United Kingdom. It appears on…

Gladstone Capital Management (clone of authorised firm)

Regulator Warning and Reported Activity Gladstone Capital Management (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06. Jurisdiction: United…

GLAMOURFXTRADE

Regulator Warning and Reported Activity GLAMOURFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-10-11. Jurisdiction: British Virgin Islands.…

Glams Group and Vega Italia

Regulator Warning and Reported Activity Glams Group and Vega Italia has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-03-26.…

GLANCE PROFIT INVESTMENT

Regulator Warning and Reported Activity GLANCE PROFIT INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-07. Jurisdiction: United Kingdom. It appears on…

Glaremarkets

Regulator Warning and Reported Activity Glaremarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-11-22. Jurisdiction: Greece. It appears on an official regulator…

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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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