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

Gninvestag

Regulator Warning and Reported Activity Gninvestag has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-03-07. Jurisdiction: France. It appears on an official regulator…

Go Compare Bonds

Regulator Warning and Reported Activity Go Compare Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-08. Jurisdiction: United Kingdom. It appears on…

Go Compare Invest

Regulator Warning and Reported Activity Go Compare Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-06. Jurisdiction: United Kingdom. It appears on…

Go Compare Investments (clone of authorised firm)

Regulator Warning and Reported Activity Go Compare Investments (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United…

Go Compare Online

Regulator Warning and Reported Activity Go Compare Online has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on…

Go Compare the Bond Market

Regulator Warning and Reported Activity Go Compare the Bond Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12. Jurisdiction: United Kingdom. It…

Go Compare UK

Regulator Warning and Reported Activity Go Compare UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-11. Jurisdiction: United Kingdom. It appears on…

Go Future ProMarket: Smart-Contract Risk Scan

Go Future ProMarket: Smart-Contract Risk Scan (go-future-promarket.com)

// Forensic Brief — CryptoAndCode Subject: Go Future ProMarket · Domain: go-future-promarket.com · Status: under review If you've reached this page after a problem with Go Future ProMarket (go-future-promarket.com), this is a…

Go Markets

Regulator Warning and Reported Activity Go Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-21. Jurisdiction: New Zealand. It appears on an…

Go Markets International

Go Markets International (gmsc.gomarkets.mu)

// Forensic Brief — CryptoAndCode Subject: Go Markets International · Domain: gmsc.gomarkets.mu · Status: under review If you've reached this page after a problem with Go Markets International (gmsc.gomarkets.mu), this is a…

Go Markets Pty Ltd

Regulator Warning and Reported Activity Go Markets Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-30. Jurisdiction: Australia. It appears…

Go Markets Pty Ltd（MU）

Regulator Warning and Reported Activity Go Markets Pty Ltd（MU） has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-05-24. Jurisdiction: Japan. It appears on an…

GO RISE MARKETS

Regulator Warning and Reported Activity GO RISE MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-01-05. Jurisdiction: Poland. It appears on an…

Go Trading Technologies Ltd

Go Unbanked

Regulator Warning and Reported Activity Go Unbanked has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-09. Jurisdiction: New Zealand. It appears on an…

Go365

Regulator Warning and Reported Activity Go365 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-15. Jurisdiction: United Kingdom. It appears on an official…

Go4isa

Regulator Warning and Reported Activity Go4isa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It appears on an official…

Go4rex

Regulator Warning and Reported Activity Go4rex has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It appears…

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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