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

Golden Asset Pro

Regulator Warning and Reported Activity Golden Asset Pro 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…

Golden Bars NAV Per Unit

Regulator Warning and Reported Activity Golden Bars NAV Per Unit has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears…

Golden Breentwood Capital Partners

Regulator Warning and Reported Activity Golden Breentwood Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-06. Jurisdiction: United Kingdom. It appears…

GOLDEN BRIDGE

GOLDEN BRIDGE (goldenbridgcap.com)

// Forensic Brief — CryptoAndCode Subject: GOLDEN BRIDGE · Domain: goldenbridgcap.com · Status: under review If you've reached this page after a problem with GOLDEN BRIDGE (goldenbridgcap.com), this is a forensic brief…

Golden Brokers (goldenbrokers.my) Forensic Brief — On-Chain Evidence & Action Steps

Golden Brokers (goldenbrokers.my) Forensic Brief — On-Chain Evidence & Action Steps (goldenbrokers.my)

// Forensic Brief — CryptoAndCode Subject: Golden Brokers · Domain: goldenbrokers.my · Status: under review If you've reached this page after a problem with Golden Brokers (goldenbrokers.my), this is a forensic brief…

Golden Brokers Limited – Dubai Branch – representative office

Regulator Warning and Reported Activity Golden Brokers Limited – Dubai Branch – representative office has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported…

Golden Club

Golden Club (golclub-in.org)

// Forensic Brief — CryptoAndCode Subject: Golden Club · Domain: golclub-in.org · Status: under review If you've reached this page after a problem with Golden Club (golclub-in.org), this is a forensic brief…

Golden Crest Insight

Regulator Warning and Reported Activity Golden Crest 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…

Golden Currencies (Clone of FCA Authorised firms)

Regulator Warning and Reported Activity Golden Currencies (Clone of FCA Authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-13. Jurisdiction: United…

Golden Currencies

Regulator Warning and Reported Activity Golden Currencies has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Golden Data Insight

Regulator Warning and Reported Activity Golden Data Insight 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…

Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd

Regulator Warning and Reported Activity Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per…

Golden Day Profit Kamyip Co. Ltd

Regulator Warning and Reported Activity Golden Day Profit Kamyip Co. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Golden Eagle Investments Inc.

Regulator Warning and Reported Activity Golden Eagle Investments Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-16. Jurisdiction: Alberta. It appears on an…

GOLDEN FINANCE LIMITED

Regulator Warning and Reported Activity GOLDEN FINANCE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2026-06-23. Jurisdiction: Argentina. It appears on an…

Golden Flow Insight

Regulator Warning and Reported Activity Golden Flow Insight 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…

GOLDEN FUNDSFX

Regulator Warning and Reported Activity GOLDEN FUNDSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-09. Jurisdiction: United Kingdom. It appears on an…

GOLDEN FX MARKET

Regulator Warning and Reported Activity GOLDEN FX MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-12. 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.

Report a Scam Broker