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-X-Net

Regulator Warning and Reported Activity Golden-X-Net has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

GoldenBIRD (S) Pte Ltd

Regulator Warning and Reported Activity GoldenBIRD (S) Pte 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 appears on…

GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)

Regulator Warning and Reported Activity GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…

Goldenbridgeholdings

Regulator Warning and Reported Activity Goldenbridgeholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-18. Jurisdiction: Switzerland. It appears on an official…

Goldenburg Funds (goldenburgfunds.com) Forensic Brief — On-Chain Evidence & Action Steps

Goldenburg Funds (goldenburgfunds.com) Forensic Brief — On-Chain Evidence & Action Steps (goldenburgfunds.com)

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

GoldenCFD Broker Firma

Regulator Warning and Reported Activity GoldenCFD Broker Firma has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-04-20. Jurisdiction: Luxembourg. It appears…

Goldenchaseltd.com is impersonating a legitimate company in New Zealand

Regulator Warning and Reported Activity Goldenchaseltd.com is impersonating a legitimate company in New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-10-21.…

GoldenCreed

Regulator Warning and Reported Activity GoldenCreed has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an official…

GoldenField Envirotech Pte Ltd (GEPL)

Regulator Warning and Reported Activity GoldenField Envirotech Pte Ltd (GEPL) 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…

Goldengate ltd

Regulator Warning and Reported Activity Goldengate ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-21. Jurisdiction: United Kingdom. It appears on an…

GoldenGates

GoldenGates (goldengates.global)

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

GOLDENLEDGER INVESTMENTS

Regulator Warning and Reported Activity GOLDENLEDGER INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an…

Goldenlinx (goldenlinx.com) Forensic Brief — On-Chain Evidence & Action Steps

Goldenlinx (goldenlinx.com) Forensic Brief — On-Chain Evidence & Action Steps (goldenlinx.com)

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

GoldenOptions

GoldenOptions (goldenoptions24.com)

// Forensic Brief — CryptoAndCode Subject: GoldenOptions · Domain: goldenoptions24.com · Status: under review If you've reached this page after a problem with GoldenOptions (goldenoptions24.com), this is a forensic brief — not…

GoldenSpacePips

Regulator Warning and Reported Activity GoldenSpacePips has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-10-09. Jurisdiction: Alberta. It appears on an official regulator or…

GoldenSphereAgency: Smart-Contract Risk Scan

GoldenSphereAgency: Smart-Contract Risk Scan (goldensphereagency.com)

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

Goldenstocks

Regulator Warning and Reported Activity Goldenstocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-02. Jurisdiction: Spain. It appears on an…

Goldenstocks T/A Citymend Management Limited

Regulator Warning and Reported Activity Goldenstocks T/A Citymend Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears…

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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.

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