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

Grahamfe

Regulator Warning and Reported Activity Grahamfe has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-03. Jurisdiction: Spain. It appears on an…

GrahamFE FinServices LTD

Regulator Warning and Reported Activity GrahamFE FinServices LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2019-12-09. Jurisdiction: Austria. It appears on an official…

Grainance

Regulator Warning and Reported Activity Grainance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Gram CryptoFx Ltd

Regulator Warning and Reported Activity Gram CryptoFx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-05. Jurisdiction: United Kingdom. It appears on…

Graminator

Regulator Warning and Reported Activity Graminator has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on an official…

Grampoint

Grampoint (grampointclub.com)

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

GRAMTECHCLUB

GRAMTECHCLUB (gramtechclub.com)

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

GRAND BLOOM FROEX

GRAND BLOOM FROEX (fxgrandbloom.com)

// Forensic Brief — CryptoAndCode Subject: GRAND BLOOM FROEX · Domain: fxgrandbloom.com · Status: under review If you've reached this page after a problem with GRAND BLOOM FROEX (fxgrandbloom.com), this is a…

Grand Capital (grandcapital.net) Forensic Brief — On-Chain Evidence & Action Steps

Grand Capital (grandcapital.net) Forensic Brief — On-Chain Evidence & Action Steps (grandcapital.net)

// Forensic Brief — CryptoAndCode Subject: Grand Capital · Domain: grandcapital.net · Status: under review If you've reached this page after a problem with Grand Capital (grandcapital.net), this is a forensic brief…

GRAND CAPITAL LTD

Regulator Warning and Reported Activity GRAND CAPITAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-03-20. Jurisdiction: Greece. It appears on an…

Grand Capital Option

Regulator Warning and Reported Activity Grand Capital Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-09. Jurisdiction: Alberta. It appears on an official…

Grand Choice

Regulator Warning and Reported Activity Grand Choice has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on…

Grand Credit Financial

Regulator Warning and Reported Activity Grand Credit Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-09-07. Jurisdiction: Switzerland. It appears on…

Grand Gate Agency

Regulator Warning and Reported Activity Grand Gate Agency has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or…

Grand Hill Trading Group Limited

Regulator Warning and Reported Activity Grand Hill Trading Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-10-29. Jurisdiction: Hong Kong.…

Grand Imperium

Regulator Warning and Reported Activity Grand Imperium has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It appears on an official regulator…

Grand Marshall Ltd

Regulator Warning and Reported Activity Grand Marshall Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-10-09. Jurisdiction: Poland. It appears on an…

Grand Power Trade

Regulator Warning and Reported Activity Grand Power Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-04-11. Jurisdiction: Quebec. 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