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

Google Trade

Regulator Warning and Reported Activity Google Trade 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…

GOPA INVESTMENT TRADING LIMITED

Regulator Warning and Reported Activity GOPA INVESTMENT TRADING LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears…

Gopal Fx

Regulator Warning and Reported Activity Gopal Fx 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…

Gordian Corporate: Smart-Contract Risk Scan

Gordian Corporate: Smart-Contract Risk Scan (gordiancorporate.com)

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

Gordians Corporate

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

Gordon Group Services

Regulator Warning and Reported Activity Gordon Group Services 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…

Gordon Zack (gordonzak.com) Forensic Brief — On-Chain Evidence & Action Steps

Gordon Zack (gordonzak.com) Forensic Brief — On-Chain Evidence & Action Steps (gordonzak.com)

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

Gordon, Tait & Co. LLC

Regulator Warning and Reported Activity Gordon, Tait & Co. LLC 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:…

Gordonzak

Regulator Warning and Reported Activity Gordonzak has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-21. Jurisdiction: Spain. It appears on an…

Gorilla Chain

Regulator Warning and Reported Activity Gorilla Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-20. Jurisdiction: Switzerland. It appears on an…

Gorizont Investment

Regulator Warning and Reported Activity Gorizont Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-03-13. Jurisdiction: Switzerland. It appears on an…

Gorman Reeve Associates

Regulator Warning and Reported Activity Gorman Reeve Associates 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…

Gorwedex

Regulator Warning and Reported Activity Gorwedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

GOSB Global Company

Regulator Warning and Reported Activity GOSB Global Company 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…

Gostreams

Regulator Warning and Reported Activity Gostreams has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-08. Jurisdiction: Spain. It appears on an…

GoSwing * claims to be registered with SIPC

Regulator Warning and Reported Activity GoSwing * claims to be registered with SIPC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission).…

GoTarget24

Regulator Warning and Reported Activity GoTarget24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-20. Jurisdiction: United Kingdom. It appears on an official…

GoTrade LLC

Regulator Warning and Reported Activity GoTrade LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-10. 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.

Report a Scam Broker