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 FC Trading

Gold Financial Center

Regulator Warning and Reported Activity Gold Financial Center 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 Financial Services

Regulator Warning and Reported Activity Gold Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-10. Jurisdiction: Thailand. It appears on an…

Gold for retirement

Regulator Warning and Reported Activity Gold for retirement has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-01. Jurisdiction: Thailand. It appears on an…

GOLD FOREX

Regulator Warning and Reported Activity GOLD FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13. Jurisdiction: United Kingdom. It appears on an…

Gold Forex Signals Free

Regulator Warning and Reported Activity Gold Forex Signals Free has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13. Jurisdiction: United Kingdom. It appears…

Gold Fun

Regulator Warning and Reported Activity Gold Fun has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-16. Jurisdiction: Hong Kong. It appears on…

Gold Future Fund

Regulator Warning and Reported Activity Gold Future Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-05. Jurisdiction: Thailand. It appears on an…

Gold Futures Global TH

Regulator Warning and Reported Activity Gold Futures Global TH has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-03. Jurisdiction: Thailand. It appears on…

Gold Futures Invest

Regulator Warning and Reported Activity Gold Futures Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-20. Jurisdiction: Thailand. It appears on an…

Gold Futures Investing

Regulator Warning and Reported Activity Gold Futures Investing 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 an…

Gold Futures Today

Regulator Warning and Reported Activity Gold Futures Today has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an…

Gold Futures

Regulator Warning and Reported Activity Gold Futures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-23. Jurisdiction: Thailand. It appears on an official…

Gold Information & Service

Regulator Warning and Reported Activity Gold Information & Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-20. Jurisdiction: Thailand. It appears on…

Gold Information Support

Regulator Warning and Reported Activity Gold Information Support has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears on an…

Gold Insight Circle

Regulator Warning and Reported Activity Gold Insight Circle has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-25. Jurisdiction: Thailand. It appears on an…

Gold Insight Dynamics

Regulator Warning and Reported Activity Gold Insight Dynamics has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-10. Jurisdiction: Thailand. It appears on an…

Gold Insight Framework TH

Regulator Warning and Reported Activity Gold Insight Framework TH has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-23. 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.

Report a Scam Broker