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
Grand Stock
Grand Stock
Regulator Warning and Reported Activity Grand Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…
Read MoreGrand Summit Bank
Grand Summit Bank
Regulator Warning and Reported Activity Grand Summit Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on…
Read MoreGrand Trade Options
Grand Trade Options
Regulator Warning and Reported Activity Grand Trade Options has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears…
Read MoreGrand Tradefx
Grand Tradefx
Regulator Warning and Reported Activity Grand Tradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…
Read MoreGrand Trust Holdings United Kingdom
Grand Trust Holdings United Kingdom
Regulator Warning and Reported Activity Grand Trust Holdings United Kingdom has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-02. Jurisdiction: United Kingdom. It…
Read MoreGrand Wave Alliance Bank
Grand Wave Alliance Bank
Regulator Warning and Reported Activity Grand Wave Alliance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears…
Read MoreGrandbaycap
Grandbaycap
Regulator Warning and Reported Activity Grandbaycap has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-09-29. Jurisdiction: Hong Kong. It appears on an…
Read MoreGrandCapital
GrandCapital (grandcapitalcg.com)
// Forensic Brief — CryptoAndCode Subject: GrandCapital · Domain: grandcapitalcg.com · Status: under review If you've reached this page after a problem with GrandCapital (grandcapitalcg.com), this is a forensic brief — not…
Read MoreGrandCapital CG
GrandCapital CG
Regulator Warning and Reported Activity GrandCapital CG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-12-15. Jurisdiction: Switzerland. It appears on an…
Read MoreGrandCapital Consulting Group
GrandCapital Consulting Group
Regulator Warning and Reported Activity GrandCapital Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-10-10. Jurisdiction: Luxembourg. It appears…
Read MoreGrandefex
Grandefex
Regulator Warning and Reported Activity Grandefex has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-07-09. Jurisdiction: Luxembourg. It appears on an…
Read MoreGrandFX Markets Inc
GrandFX Markets Inc
Regulator Warning and Reported Activity GrandFX Markets Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on…
Read MoreGRANDFXOPTION
GRANDFXOPTION
Regulator Warning and Reported Activity GRANDFXOPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-08. Jurisdiction: United Kingdom. It appears on an official…
Read MoreGrandGoldfx
GrandGoldfx
Regulator Warning and Reported Activity GrandGoldfx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…
Read MoreGrandPrime
GrandPrime
Regulator Warning and Reported Activity GrandPrime has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…
Read MoreGrandprofits
Grandprofits
Regulator Warning and Reported Activity Grandprofits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an official…
Read MoreGrandpropips Advisors
Grandpropips Advisors (gradepropips.net)
// Forensic Brief — CryptoAndCode Subject: Grandpropips Advisors · Domain: gradepropips.net · Status: under review If you've reached this page after a problem with Grandpropips Advisors (gradepropips.net), this is a forensic brief…
Read MoreGranimator
Granimator
Regulator Warning and Reported Activity Granimator has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read MorePage 772 of 1711 · 30,793 reports
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