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

gov.amf@mail.fr

Regulator Warning and Reported Activity gov.amf@mail.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30. Jurisdiction: France. It appears on an official regulator…

Gpfinance

Regulator Warning and Reported Activity Gpfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-06. Jurisdiction: Spain. It appears on an…

GPI Consultants

Regulator Warning and Reported Activity GPI Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-01. Jurisdiction: Hong Kong. It appears on…

GPK FINANCIAL PLANNING Ltd

Regulator Warning and Reported Activity GPK FINANCIAL PLANNING Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United Kingdom. It appears…

Gpmvs

Regulator Warning and Reported Activity Gpmvs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-06. Jurisdiction: Spain. It appears on an…

GPS Mining Option

Regulator Warning and Reported Activity GPS Mining Option 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…

Gpt Crypto

Regulator Warning and Reported Activity Gpt Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Thailand. It appears on an official…

Gpt Definity

Regulator Warning and Reported Activity Gpt Definity has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-07. Jurisdiction: France. It appears on an official…

Gpt Immediate

Regulator Warning and Reported Activity Gpt Immediate has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-27. Jurisdiction: France. It appears on an official…

GPT Immediate GmbH

Regulator Warning and Reported Activity GPT Immediate GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07. Jurisdiction: Austria. It appears on an official…

Grace Auto Invests Ltd

Grace Auto Invests Ltd (graceautoinvestsltd.com)

// Forensic Brief — CryptoAndCode Subject: Grace Auto Invests Ltd · Domain: graceautoinvestsltd.com · Status: under review If you've reached this page after a problem with Grace Auto Invests Ltd (graceautoinvestsltd.com), this…

Grace Auto Invests Ltd – Imposter website

Regulator Warning and Reported Activity Grace Auto Invests Ltd – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-09-10. Jurisdiction: New…

GRADAN BANK

Regulator Warning and Reported Activity GRADAN BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-15. Jurisdiction: United Kingdom. It appears on an…

Gradepips

Regulator Warning and Reported Activity Gradepips has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-03. Jurisdiction: Ontario. It appears on an official regulator or…

Gradian LTD

Regulator Warning and Reported Activity Gradian LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-11-28. Jurisdiction: Japan. It appears on an official regulator…

GRADY INVESTMENTS

Regulator Warning and Reported Activity GRADY INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-05. Jurisdiction: United Kingdom. It appears on an…

Graham Morrison Wilson

Regulator Warning and Reported Activity Graham Morrison Wilson 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…

Grahamalpha

Regulator Warning and Reported Activity Grahamalpha has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-15. Jurisdiction: United Kingdom. It appears on an official…

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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