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

Goldmans

Regulator Warning and Reported Activity Goldmans has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. Jurisdiction: Spain. It appears on an…

Goldmansachs Vip

Regulator Warning and Reported Activity Goldmansachs Vip has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-25. Jurisdiction: Quebec. It appears on an official…

Goldmillionbotv2

Regulator Warning and Reported Activity Goldmillionbotv2 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an official…

Goldminesinvestment

Regulator Warning and Reported Activity Goldminesinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-21. Jurisdiction: United Kingdom. It appears on an official…

Goldmore Asset Management

Regulator Warning and Reported Activity Goldmore Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-19. Jurisdiction: United Kingdom. It appears on…

Goldnow-th

Regulator Warning and Reported Activity Goldnow-th has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-20. Jurisdiction: Thailand. It appears on an official regulator…

Goldnow2

Regulator Warning and Reported Activity Goldnow2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-04. Jurisdiction: Thailand. It appears on an official regulator…

Goldnrise

Regulator Warning and Reported Activity Goldnrise has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-11-20. Jurisdiction: Alberta. It appears on an official regulator or…

GoldNX

Regulator Warning and Reported Activity GoldNX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-11-10. Jurisdiction: Quebec. It appears on an official regulator…

goldonlinefutures

Regulator Warning and Reported Activity goldonlinefutures has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Thailand. It appears on an official regulator…

Goldpay Token (GPT);Gold Receipt (GR)

Regulator Warning and Reported Activity Goldpay Token (GPT);Gold Receipt (GR) has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-11-12. Jurisdiction: Hong Kong.…

GoldPro SA

Regulator Warning and Reported Activity GoldPro SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-04. Jurisdiction: Switzerland. It appears on an…

goldsecuritiesinvestment

Regulator Warning and Reported Activity goldsecuritiesinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Thailand. It appears on an official regulator…

Goldservices-Bk

Regulator Warning and Reported Activity Goldservices-Bk has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Goldship Limited

Regulator Warning and Reported Activity Goldship Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on an…

Goldsmith & Harris

Regulator Warning and Reported Activity Goldsmith & Harris 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…

Goldss Buyy

Regulator Warning and Reported Activity Goldss Buyy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-30. Jurisdiction: Thailand. It appears on an official…

Goldstarway

Goldstarway (goldstarway.com)

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

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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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