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 Market Thailand

Regulator Warning and Reported Activity Gold Market Thailand 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 Master Trade (gold-mastertrade.com) Forensic Brief — On-Chain Evidence & Action Steps

Gold Master Trade (gold-mastertrade.com) Forensic Brief — On-Chain Evidence & Action Steps (gold-mastertrade.com)

// Forensic Brief — CryptoAndCode Subject: Gold Master Trade · Domain: gold-mastertrade.com · Status: under review If you've reached this page after a problem with Gold Master Trade (gold-mastertrade.com), this is a…

Gold Mastermind

Regulator Warning and Reported Activity Gold Mastermind has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-02. Jurisdiction: Thailand. It appears on an official…

Gold Mining Coin FX

Regulator Warning and Reported Activity Gold Mining Coin FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23. Jurisdiction: United Kingdom. It appears…

Gold Mutual fund For Rookie

Regulator Warning and Reported Activity Gold Mutual fund For Rookie 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…

Gold Now Investment

Regulator Warning and Reported Activity Gold Now Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an…

Gold now landing point investment

Regulator Warning and Reported Activity Gold now landing point investment 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…

Gold Perspective Insight

Regulator Warning and Reported Activity Gold Perspective Insight has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-11. Jurisdiction: Thailand. It appears on an…

Gold Pinnacle Insight

Regulator Warning and Reported Activity Gold Pinnacle Insight 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 Pips

Regulator Warning and Reported Activity Gold Pips has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on an…

GOLD PRICE

Regulator Warning and Reported Activity GOLD PRICE has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-17. Jurisdiction: Thailand. It appears on an official…

Gold Price Take Center

Regulator Warning and Reported Activity Gold Price Take Center 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…

Gold prices

Regulator Warning and Reported Activity Gold prices has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-16. Jurisdiction: Thailand. It appears on an official…

Gold RoomHsh

Regulator Warning and Reported Activity Gold RoomHsh 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 official…

Gold Rush Experts

Regulator Warning and Reported Activity Gold Rush Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-24. Jurisdiction: Ontario. It appears on an official…

Gold Saving

Regulator Warning and Reported Activity Gold Saving has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-22. Jurisdiction: Thailand. It appears on an official…

Gold Saving Streamin

Regulator Warning and Reported Activity Gold Saving Streamin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-10. Jurisdiction: Thailand. It appears on an…

Gold Selection

Regulator Warning and Reported Activity Gold Selection 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 official…

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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