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 FX TRADE

Regulator Warning and Reported Activity GOLDEN FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-24. Jurisdiction: United Kingdom. It appears on…

Golden Hill Corporate sp. z o.o.

Regulator Warning and Reported Activity Golden Hill Corporate sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-11-24. Jurisdiction: Poland. It…

Golden HSH Daily View

Regulator Warning and Reported Activity Golden HSH Daily View 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…

Golden Market Focus

Regulator Warning and Reported Activity Golden Market Focus 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…

Golden Market Research

Regulator Warning and Reported Activity Golden Market Research 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…

Golden Market Structure

Regulator Warning and Reported Activity Golden Market Structure 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…

Golden Market View

Regulator Warning and Reported Activity Golden Market View has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-30. Jurisdiction: Thailand. It appears on an…

Golden Medallion Trading

Regulator Warning and Reported Activity Golden Medallion Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Golden Mindset Lab

Regulator Warning and Reported Activity Golden Mindset Lab 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 Momentum Hub

Regulator Warning and Reported Activity Golden Momentum Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-24. Jurisdiction: Thailand. It appears on an…

GOLDEN MONEY S.R.L.

Regulator Warning and Reported Activity GOLDEN MONEY S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-07-07. Jurisdiction: Argentina. It appears on an…

Golden New Zealand AI

Regulator Warning and Reported Activity Golden New Zealand AI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears…

GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A.

Regulator Warning and Reported Activity GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2026-05-20. Jurisdiction:…

Golden Option

Regulator Warning and Reported Activity Golden Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator…

Golden Peak

Regulator Warning and Reported Activity Golden Peak has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-21. Jurisdiction: United Kingdom. It appears on an…

Golden Pillars Real Estate Development

Regulator Warning and Reported Activity Golden Pillars Real Estate Development has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on…

Golden Prime

Regulator Warning and Reported Activity Golden Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-10. Jurisdiction: United Kingdom. It appears on an…

Golden Pro Invest

Regulator Warning and Reported Activity Golden Pro Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-05. Jurisdiction: Alberta. 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