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 serves

Regulator Warning and Reported Activity Gold serves has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-06. Jurisdiction: Thailand. It appears on an official…

Gold Serves Thailand

Regulator Warning and Reported Activity Gold Serves Thailand 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 SET50 Gold Market

Regulator Warning and Reported Activity GOLD SET50 Gold Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Thailand. It appears on…

GOLD SHOP OWNER

Regulator Warning and Reported Activity GOLD SHOP OWNER has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-20. Jurisdiction: Thailand. It appears on an…

Gold shopping

Regulator Warning and Reported Activity Gold shopping 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 Shore Marketing

Regulator Warning and Reported Activity Gold Shore Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23. Jurisdiction: New Zealand. It appears on…

Gold Silver Group

Regulator Warning and Reported Activity Gold Silver Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-06. Jurisdiction: Thailand. It appears on an…

Gold Silver Market

Regulator Warning and Reported Activity Gold Silver Market 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 Sky Global

Regulator Warning and Reported Activity Gold Sky Global has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-08-04. Jurisdiction: British Columbia. It appears…

Gold Standard Trade, GSTrade

Regulator Warning and Reported Activity Gold Standard Trade, GSTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-21. Jurisdiction: United Kingdom. It appears…

Gold Strategy Lab

Regulator Warning and Reported Activity Gold Strategy Lab 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 Structure Lab

Regulator Warning and Reported Activity Gold Structure Lab 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 Team FX Sp. z o.o.

Regulator Warning and Reported Activity Gold Team FX Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-05-12. Jurisdiction: Poland. It…

Gold Thailand

Regulator Warning and Reported Activity Gold 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 official…

Gold Trade Investment

Regulator Warning and Reported Activity Gold Trade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-10. Jurisdiction: Thailand. It appears on an…

Gold Trade Online

Regulator Warning and Reported Activity Gold Trade Online 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 an…

GOLD TRADE REAL TIME

Regulator Warning and Reported Activity GOLD TRADE REAL TIME 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…

Gold Trader Mo

Regulator Warning and Reported Activity Gold Trader Mo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-30. 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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