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 Trading Market 0nline

Regulator Warning and Reported Activity Gold Trading Market 0nline 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…

Gold Trading Online.

Regulator Warning and Reported Activity Gold Trading Online. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an…

Gold Trading Yorkshire

Regulator Warning and Reported Activity Gold Trading Yorkshire has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on…

Gold Trustee Thailand

Regulator Warning and Reported Activity Gold Trustee Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on an…

Gold Trustee Trading

Regulator Warning and Reported Activity Gold Trustee Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-27. Jurisdiction: Thailand. It appears on an…

Gold USD Support

Regulator Warning and Reported Activity Gold USD Support 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 Value Addition HGroup

Regulator Warning and Reported Activity Gold Value Addition HGroup 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…

Gold Viewpoint Lab

Regulator Warning and Reported Activity Gold Viewpoint Lab 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 Wise

Regulator Warning and Reported Activity Gold Wise has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-08-30. Jurisdiction: New Zealand. It appears on an…

Gold Yaowaraj

Regulator Warning and Reported Activity Gold Yaowaraj 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 official…

Gold-flow

Regulator Warning and Reported Activity Gold-flow has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an official…

Gold-XAUT

Regulator Warning and Reported Activity Gold-XAUT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-23. Jurisdiction: British Columbia. It appears on an…

Gold$aver

Regulator Warning and Reported Activity Gold$aver 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 on an official regulator…

Gold8financialexchange

Regulator Warning and Reported Activity Gold8financialexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-08-21. Jurisdiction: New Zealand. It appears on an official…

Gold9834

Regulator Warning and Reported Activity Gold9834 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-18. Jurisdiction: France. It appears on an official regulator…

Goldbachinvest

Regulator Warning and Reported Activity Goldbachinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on an…

Goldberg Financial

Regulator Warning and Reported Activity Goldberg Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-03-23. Jurisdiction: Austria. It appears on an official regulator…

Goldberg-King International Consulting Group LLC

Regulator Warning and Reported Activity Goldberg-King International Consulting Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-18. Jurisdiction: United Kingdom. It…

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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