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

Golub GetHouse sp. z o.o.

Regulator Warning and Reported Activity Golub GetHouse sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-09-06. Jurisdiction: Poland. It appears…

Golwire Limited

Regulator Warning and Reported Activity Golwire Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-06-09. Jurisdiction: Italy. It…

Goma Tradeix

Regulator Warning and Reported Activity Goma Tradeix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-23. Jurisdiction: United Kingdom. It appears on an…

GoMarketsLtd

Regulator Warning and Reported Activity GoMarketsLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-08. Jurisdiction: Italy. It appears…

GOMAX (gomaxltd.com) Forensic Brief — On-Chain Evidence & Action Steps

GOMAX (gomaxltd.com) Forensic Brief — On-Chain Evidence & Action Steps (gomaxltd.com)

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

gomining

Regulator Warning and Reported Activity gomining has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-01-09. Jurisdiction: Ukraine. It appears on an…

Gomining Network Trade

Regulator Warning and Reported Activity Gomining Network Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on an…

Gontrenix 7.1

Regulator Warning and Reported Activity Gontrenix 7.1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

GooCompare

Regulator Warning and Reported Activity GooCompare has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-07. Jurisdiction: United Kingdom. It appears on an official…

GOOD ENOUGH FX

GOOD ENOUGH FX (goodenoughtreasure.com)

// Forensic Brief — CryptoAndCode Subject: GOOD ENOUGH FX · Domain: goodenoughtreasure.com · Status: under review If you've reached this page after a problem with GOOD ENOUGH FX (goodenoughtreasure.com), this is a…

Good investment advisor group

Regulator Warning and Reported Activity Good investment advisor group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-17. Jurisdiction: United Kingdom. It appears…

Good Investments LTD, BSSIP LTD, Good Solution Investments Limited

Regulator Warning and Reported Activity Good Investments LTD, BSSIP LTD, Good Solution Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-05-23.…

Good Whiskey

Regulator Warning and Reported Activity Good Whiskey has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-12. Jurisdiction: France. It appears on an official…

GOODFELLOW GLOBAL MANAGEMENT LLC

Regulator Warning and Reported Activity GOODFELLOW GLOBAL MANAGEMENT LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-15. Jurisdiction: United Kingdom. It appears…

Goodman Logisassure (clone of FCA authorised firm)

Regulator Warning and Reported Activity Goodman Logisassure (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United…

Goodwin Consultancy Services LLC

Regulator Warning and Reported Activity Goodwin Consultancy Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-09. Jurisdiction: United Kingdom. It appears…

Goodwin William Inc.

Regulator Warning and Reported Activity Goodwin William Inc. 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…

GoodyUpTrust Limited

Regulator Warning and Reported Activity GoodyUpTrust Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-28. Jurisdiction: Switzerland. It appears on an…

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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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