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

GMC ULTRA APP

Regulator Warning and Reported Activity GMC ULTRA APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18. Jurisdiction: Spain. It appears…

GMCI Infinity Sdn Bhd (1146449-V)

Regulator Warning and Reported Activity GMCI Infinity Sdn Bhd (1146449-V) 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…

GMEX Global Earning

Regulator Warning and Reported Activity GMEX Global Earning has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on…

GMFX Fund Management

Regulator Warning and Reported Activity GMFX Fund Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-14. Jurisdiction: Australia. It appears on…

GMGFX (clone of FCA authorised firm)

Regulator Warning and Reported Activity GMGFX (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-05. Jurisdiction: United Kingdom.…

gmgfxltd.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity gmgfxltd.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom.…

GMI Edge (“GMI”)

Regulator Warning and Reported Activity GMI Edge (“GMI”) 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…

GMI Global Market Index Limited (Imposter)

Regulator Warning and Reported Activity GMI Global Market Index Limited (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.…

GMIFX

Regulator Warning and Reported Activity GMIFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

Gmiglfx

Regulator Warning and Reported Activity Gmiglfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-08-13. Jurisdiction: France. It appears on an official regulator…

Gmimarkets

Regulator Warning and Reported Activity Gmimarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-16. Jurisdiction: Spain. It appears on an…

Gmip

Regulator Warning and Reported Activity Gmip has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-11. Jurisdiction: Spain. It appears on an…

Gmotob

Regulator Warning and Reported Activity Gmotob has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-04. Jurisdiction: Hong Kong. It appears on an…

gmrcapitalglobal

Regulator Warning and Reported Activity gmrcapitalglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-02. Jurisdiction: United Kingdom. It appears on an official…

GMT Direct

Regulator Warning and Reported Activity GMT Direct has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls

Regulator Warning and Reported Activity GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

Gmtmarket

Regulator Warning and Reported Activity Gmtmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-23. Jurisdiction: Spain. It appears on an…

GNEXUS4

Regulator Warning and Reported Activity GNEXUS4 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-14. Jurisdiction: Spain. It appears on an…

1…749750751…856 1712 »

Page 750 of 1712 · 30,808 reports

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