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

Goldbiz Trade

Regulator Warning and Reported Activity Goldbiz Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-10. Jurisdiction: United Kingdom. It appears on an…

GOLDBRICK INVESTMENT CAPITAL

Regulator Warning and Reported Activity GOLDBRICK INVESTMENT CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom. It appears on…

Goldbrickinvestment

Regulator Warning and Reported Activity Goldbrickinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an official…

Goldbridge Investments inc.

Regulator Warning and Reported Activity Goldbridge Investments inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-03-26. Jurisdiction: Quebec. It appears on an…

Goldbrigde Fund Management (clone)

GoldBS Group Limited GoldBS Exchange

Regulator Warning and Reported Activity GoldBS Group Limited GoldBS Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-04-01. Jurisdiction: British Columbia.…

GOLDCAPITAL TRADES

Regulator Warning and Reported Activity GOLDCAPITAL TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-28. Jurisdiction: United Kingdom. It appears on an…

Goldcapitalinvestment

Regulator Warning and Reported Activity Goldcapitalinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Goldchinapro

Regulator Warning and Reported Activity Goldchinapro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears on an…

GOLDCIRCLE

GOLDCIRCLE (goldcircle.trading)

// Forensic Brief — CryptoAndCode Subject: GOLDCIRCLE · Domain: goldcircle.trading · Status: under review If you've reached this page after a problem with GOLDCIRCLE (goldcircle.trading), this is a forensic brief — not…

GOLDCOIN INVESTMENT

Regulator Warning and Reported Activity GOLDCOIN INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-08. Jurisdiction: United Kingdom. It appears on an…

Goldcorptrd

Regulator Warning and Reported Activity Goldcorptrd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on an…

Golddinar

Regulator Warning and Reported Activity Golddinar has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-12. Jurisdiction: France. It appears on an official regulator…

Golden Age Asset Management Ltd

Regulator Warning and Reported Activity Golden Age Asset Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Golden Analysis Center

Regulator Warning and Reported Activity Golden Analysis Center 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…

Golden Analysis Point

Regulator Warning and Reported Activity Golden Analysis Point 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…

Golden Ant

Regulator Warning and Reported Activity Golden Ant has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23. Jurisdiction: United Kingdom. It appears on an…

Golden Arc Advisors

Regulator Warning and Reported Activity Golden Arc Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-17. Jurisdiction: New Zealand. 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