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 Insignia LLP (Gold Insignia)

Regulator Warning and Reported Activity Gold Insignia LLP (Gold Insignia) 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…

Gold Invest

Regulator Warning and Reported Activity Gold Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-08. Jurisdiction: Thailand. It appears on an official…

Gold invester

Regulator Warning and Reported Activity Gold invester has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-16. Jurisdiction: Thailand. It appears on an official…

Gold Investment Support

Regulator Warning and Reported Activity Gold Investment Support has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears on an…

Gold Investor Stock

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

Gold Investor Trade Station

Regulator Warning and Reported Activity Gold Investor Trade Station has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears on…

Gold Jewelry Online

Regulator Warning and Reported Activity Gold Jewelry Online 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…

Gold Journal TH

Regulator Warning and Reported Activity Gold Journal TH has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-08. Jurisdiction: Thailand. It appears on an…

Gold Journey Path

Regulator Warning and Reported Activity Gold Journey Path has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27. Jurisdiction: Thailand. It appears on an…

Gold Living Space

Regulator Warning and Reported Activity Gold Living Space has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27. Jurisdiction: Thailand. It appears on an…

Gold Management and Consulting

Regulator Warning and Reported Activity Gold Management and Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on…

Gold Market Bull Inc.

Regulator Warning and Reported Activity Gold Market Bull Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Gold Market Education

Regulator Warning and Reported Activity Gold Market Education has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27. Jurisdiction: Thailand. It appears on an…

Gold Market Insight

Regulator Warning and Reported Activity Gold Market Insight has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an…

Gold Market Notes

Regulator Warning and Reported Activity Gold Market Notes has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-08. Jurisdiction: Thailand. It appears on an…

Gold Market Research

Regulator Warning and Reported Activity Gold Market Research has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-06. Jurisdiction: Thailand. It appears on an…

Gold Market Services Thailand

Regulator Warning and Reported Activity Gold Market Services Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-06. Jurisdiction: Thailand. It appears on…

Gold Market Signals View

Regulator Warning and Reported Activity Gold Market Signals View 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…

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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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