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 Royal Trading

Regulator Warning and Reported Activity Golden Royal Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on…

Golden Rustic

Regulator Warning and Reported Activity Golden Rustic has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2024-02-16. Jurisdiction: Portugal. It appears on…

Golden Shark Company: Smart-Contract Risk Scan

Golden Shark Company: Smart-Contract Risk Scan (gs-company.pro)

// Forensic Brief — CryptoAndCode Subject: Golden Shark Company · Domain: gs-company.pro · Status: under review If you've reached this page after a problem with Golden Shark Company (gs-company.pro), this is a…

Golden Shore Goldenshore Ltd

Regulator Warning and Reported Activity Golden Shore Goldenshore Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-04. Jurisdiction: Quebec. It appears on…

Golden Shore Ltd. Goldenshore Ltd.Mindburst

Regulator Warning and Reported Activity Golden Shore Ltd. Goldenshore Ltd.Mindburst has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-05-09. Jurisdiction: Alberta. It appears on…

Golden Shore Trust

Regulator Warning and Reported Activity Golden Shore Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Golden Signature Hub

Regulator Warning and Reported Activity Golden Signature Hub 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 Sky Capital

Regulator Warning and Reported Activity Golden Sky Capital 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…

Golden Stanley

Regulator Warning and Reported Activity Golden Stanley has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…

Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP

Regulator Warning and Reported Activity Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore).…

Golden Step Forward

Regulator Warning and Reported Activity Golden Step Forward 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 Stocks Capital

Golden Stocks Capital (goldenstockscapital.com)

// Forensic Brief — CryptoAndCode Subject: Golden Stocks Capital · Domain: goldenstockscapital.com · Status: under review If you've reached this page after a problem with Golden Stocks Capital (goldenstockscapital.com), this is a…

Golden Strategy View

Regulator Warning and Reported Activity Golden Strategy 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 TRADERS INVEST

Regulator Warning and Reported Activity GOLDEN TRADERS INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom. It appears on…

Golden Trend Mapping

Regulator Warning and Reported Activity Golden Trend Mapping 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 United Limited (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Golden United Limited (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-21. Jurisdiction:…

Golden Viewpoint Hub

Regulator Warning and Reported Activity Golden Viewpoint Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-12. Jurisdiction: Thailand. It appears on an…

Golden Wave

Golden Wave (goldenwavefx.com)

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

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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