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

Goldstein & Bradley

Regulator Warning and Reported Activity Goldstein & Bradley 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…

Goldstein Invest Ltd

Regulator Warning and Reported Activity Goldstein Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-04-06. Jurisdiction: Austria. It appears on an official…

Goldstrade

Regulator Warning and Reported Activity Goldstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

Goldsttrad

Regulator Warning and Reported Activity Goldsttrad has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

GOLDSWORTH FINANCE

Regulator Warning and Reported Activity GOLDSWORTH FINANCE 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…

GoldTradeCoins

Regulator Warning and Reported Activity GoldTradeCoins has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-09-08. Jurisdiction: British Columbia. It appears on an…

GOLDTREASUREFX

Regulator Warning and Reported Activity GOLDTREASUREFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-25. Jurisdiction: United Kingdom. It appears on an official…

Goldtrimax

Regulator Warning and Reported Activity Goldtrimax has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Goldver

Regulator Warning and Reported Activity Goldver has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2021-06-14. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

GoldVest FX

Regulator Warning and Reported Activity GoldVest 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…

Goldvine Global FX Ltd

Regulator Warning and Reported Activity Goldvine Global FX Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-16. Jurisdiction: United Kingdom. It appears…

Goldwell Partners S.à.r.l.

Regulator Warning and Reported Activity Goldwell Partners S.à.r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-08-30. Jurisdiction: Switzerland. It appears on…

GOLDWESTTRADE

Regulator Warning and Reported Activity GOLDWESTTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an official…

Goldworldcrypto

Regulator Warning and Reported Activity Goldworldcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-30. Jurisdiction: United Kingdom. It appears on an official…

GoldX Ŧrade

Regulator Warning and Reported Activity GoldX Ŧrade 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…

Golfclubcapital

Regulator Warning and Reported Activity Golfclubcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on an official…

Goliath Cypto Bank

Regulator Warning and Reported Activity Goliath Cypto Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30. Jurisdiction: United Kingdom. It appears on…

Golivecrypto

Regulator Warning and Reported Activity Golivecrypto 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 America.…

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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