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

Goanually (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Goanually (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-22. Jurisdiction: United Kingdom.…

GOARBIT

Regulator Warning and Reported Activity GOARBIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-02-16. Jurisdiction: Argentina. It appears on an official regulator…

Gobenex

Regulator Warning and Reported Activity Gobenex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

GOBTC

Regulator Warning and Reported Activity GOBTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-05-08. Jurisdiction: Montenegro. It appears on an official…

Gobudex

Regulator Warning and Reported Activity Gobudex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

GOC Prime (gocprime.com) Forensic Brief — On-Chain Evidence & Action Steps

GOC Prime (gocprime.com) Forensic Brief — On-Chain Evidence & Action Steps (gocprime.com)

// Forensic Brief — CryptoAndCode Subject: GOC Prime · Domain: gocprime.com · Status: under review If you've reached this page after a problem with GOC Prime (gocprime.com), this is a forensic brief…

GoCapitalFX

Regulator Warning and Reported Activity GoCapitalFX 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 regulator…

GoCompare Fixed Rates

Regulator Warning and Reported Activity GoCompare Fixed Rates 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 on…

GoCover

Regulator Warning and Reported Activity GoCover has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom. It appears on an official…

Gocryptodex

Regulator Warning and Reported Activity Gocryptodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

GOD SHOP Financial Group

Regulator Warning and Reported Activity GOD SHOP Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-30. Jurisdiction: Thailand. It appears on…

GOD SHOP Prosperity Partners

Regulator Warning and Reported Activity GOD SHOP Prosperity Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears on…

GOD SHOP Wealth & Growth

Regulator Warning and Reported Activity GOD SHOP Wealth & Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears…

Godex

Regulator Warning and Reported Activity Godex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD

Regulator Warning and Reported Activity GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores).…

Goeverups

Regulator Warning and Reported Activity Goeverups has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-02-09. Jurisdiction: Greece. It appears on an official regulator…

Goirand Sa

Regulator Warning and Reported Activity Goirand Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-09. Jurisdiction: France. It appears on an official…

Gold & Retirement Planning

Regulator Warning and Reported Activity Gold & Retirement Planning has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-30. Jurisdiction: Thailand. It appears on…

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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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