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

Gold Analysis Corner

Regulator Warning and Reported Activity Gold Analysis Corner has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-17. Jurisdiction: Thailand. It appears on an…

Gold Analysis Hub

Regulator Warning and Reported Activity Gold Analysis Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-31. Jurisdiction: Thailand. It appears on an…

Gold Analysis Thailand

Regulator Warning and Reported Activity Gold Analysis Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-09. Jurisdiction: Thailand. It appears on an…

Gold Asset Capital

Regulator Warning and Reported Activity Gold Asset Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on…

Gold Asset Plannin

Regulator Warning and Reported Activity Gold Asset Plannin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-13. Jurisdiction: Thailand. It appears on an…

Gold Basics Thailand

Regulator Warning and Reported Activity Gold Basics Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-31. Jurisdiction: Thailand. It appears on an…

Gold Booker Inc.

Regulator Warning and Reported Activity Gold Booker Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-09. Jurisdiction: Ontario. It appears on an official…

Gold Bullion Investor

Regulator Warning and Reported Activity Gold Bullion Investor has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-18. Jurisdiction: Thailand. It appears on an…

Gold Business TH

Regulator Warning and Reported Activity Gold Business TH has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-25. Jurisdiction: Thailand. It appears on an…

Gold Capital Investments

Regulator Warning and Reported Activity Gold Capital Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-07-12. Jurisdiction: Alberta. It appears on an official…

Gold Care Thailand

Regulator Warning and Reported Activity Gold Care Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an…

Gold Century Ventures

Gold Century Ventures (goldcenturyventures.com)

// Forensic Brief — CryptoAndCode Subject: Gold Century Ventures · Domain: goldcenturyventures.com · Status: under review If you've reached this page after a problem with Gold Century Ventures (goldcenturyventures.com), this is a…

Gold Cryptocurrency Trading Platform

Regulator Warning and Reported Activity Gold Cryptocurrency Trading Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-02-05. Jurisdiction: British Columbia. It…

Gold Currency Futures

Regulator Warning and Reported Activity Gold Currency Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears on an…

Gold Day Trading Association

Regulator Warning and Reported Activity Gold Day Trading Association has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-12. Jurisdiction: Thailand. It appears on…

Gold Education

Regulator Warning and Reported Activity Gold Education 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 an official…

Gold Effortlessly Global Development Ltd

Gold Expert Market

Regulator Warning and Reported Activity Gold Expert Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. 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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