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

Goldleaf Group Securities

Regulator Warning and Reported Activity Goldleaf Group Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on…

Goldledger Trades

Regulator Warning and Reported Activity Goldledger Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Goldlen Trees

Regulator Warning and Reported Activity Goldlen Trees has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-31. Jurisdiction: United Kingdom. It appears on an…

Goldlinkcapital

Regulator Warning and Reported Activity Goldlinkcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-04-25. Jurisdiction: Hong Kong. It appears on an…

Goldluckinvestment

Regulator Warning and Reported Activity Goldluckinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Goldman Banc: Smart-Contract Risk Scan

Goldman Banc: Smart-Contract Risk Scan (goldmanbanc.com)

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

Goldman Capital Management

Regulator Warning and Reported Activity Goldman Capital Management 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…

Goldman Investment

Regulator Warning and Reported Activity Goldman Investment 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 of…

Goldman Lampe Private Bank

Regulator Warning and Reported Activity Goldman Lampe Private Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-05-31. Jurisdiction: Switzerland. It appears…

Goldman Markets (also known as GM Markets)

Regulator Warning and Reported Activity Goldman Markets (also known as GM Markets) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-08. Jurisdiction:…

Goldman Peak

Regulator Warning and Reported Activity Goldman Peak has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4401. Jurisdiction: AU. It appears on an official regulator or…

Goldman Peak Ltd.

Regulator Warning and Reported Activity Goldman Peak Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on…

Goldman Phillips

Regulator Warning and Reported Activity Goldman Phillips 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 of…

Goldman Sachs Asset Management Fund Services Limited (CLONE)

Regulator Warning and Reported Activity Goldman Sachs Asset Management Fund Services Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-02-14. Jurisdiction:…

Goldman Sachs Asset Management International (clone of authorised firm)

GoldmanFXTrading

Regulator Warning and Reported Activity GoldmanFXTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

Goldmanknox

Regulator Warning and Reported Activity Goldmanknox has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on an official…

Goldmans Banc (clone of FCA authorised firm)

Regulator Warning and Reported Activity Goldmans Banc (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-10. Jurisdiction: United…

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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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