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

GoldenTargets

Regulator Warning and Reported Activity GoldenTargets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-11-05. Jurisdiction: Quebec. It appears on an official regulator…

Goldentrustcoins

Regulator Warning and Reported Activity Goldentrustcoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Goldenvaluebtc

Regulator Warning and Reported Activity Goldenvaluebtc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

Goldenvest

Goldenvest (goldenvest.com)

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

Goldenwalletfinance

Regulator Warning and Reported Activity Goldenwalletfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-05. Jurisdiction: Spain. It appears on an…

Goldenzeil

Regulator Warning and Reported Activity Goldenzeil has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-06-28. Jurisdiction: British Columbia. It appears on an…

Goldex Markets

Goldex Markets (goldexsc.com)

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

Goldex

Regulator Warning and Reported Activity Goldex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Goldfied Miners

Regulator Warning and Reported Activity Goldfied Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an…

Goldfields Group

Regulator Warning and Reported Activity Goldfields Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-05-17. Jurisdiction: Austria. It appears on an official regulator…

GOLDFINANCE FX

Regulator Warning and Reported Activity GOLDFINANCE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. Jurisdiction: United Kingdom. It appears on an…

GOLDFX INVESTMENT

Regulator Warning and Reported Activity GOLDFX INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on an…

Goldhale

Regulator Warning and Reported Activity Goldhale has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-04. Jurisdiction: Australia. It appears on an official…

Goldhorsesecurities

Regulator Warning and Reported Activity Goldhorsesecurities has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-08-15. Jurisdiction: Hong Kong. It appears on an…

goldhsh2025

Regulator Warning and Reported Activity goldhsh2025 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-19. Jurisdiction: Thailand. It appears on an official regulator…

Goldhunter Academy Goldhunter Group

Regulator Warning and Reported Activity Goldhunter Academy Goldhunter Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction: Australia. It appears…

Golding Capital Partners

Regulator Warning and Reported Activity Golding Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-05-12. Jurisdiction: Luxembourg. It appears…

GoldingFX

Regulator Warning and Reported Activity GoldingFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-03-20. Jurisdiction: Greece. It appears on an official regulator…

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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