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

Granite Trust Financial

Regulator Warning and Reported Activity Granite Trust Financial 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 on…

Granitepeak Capitals

Regulator Warning and Reported Activity Granitepeak Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-10. Jurisdiction: United Kingdom. It appears on an…

GranivaultCapital

Regulator Warning and Reported Activity GranivaultCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

Grant Global Associates

Regulator Warning and Reported Activity Grant Global 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…

Grant Group LLC

Regulator Warning and Reported Activity Grant Group 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: United States…

Grant Ubezpieczenia Sp. z o.o., Sp. j.

Regulator Warning and Reported Activity Grant Ubezpieczenia Sp. z o.o., Sp. j. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-12-22. Jurisdiction: Poland.…

Grantdeft (aka Visual HYIP)

Regulator Warning and Reported Activity Grantdeft (aka Visual HYIP) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an…

Grantly AB

Regulator Warning and Reported Activity Grantly AB has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-02-13. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Grantsphereholdings

Regulator Warning and Reported Activity Grantsphereholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. Jurisdiction: United Kingdom. It appears on an official…

Graphite Capitals

Regulator Warning and Reported Activity Graphite Capitals 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…

Gravitas Assets

Regulator Warning and Reported Activity Gravitas Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Gravitaseblock

Regulator Warning and Reported Activity Gravitaseblock has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-25. Jurisdiction: Quebec. It appears on an official regulator…

Gravitonprofit

Regulator Warning and Reported Activity Gravitonprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-17. Jurisdiction: France. It appears on an official regulator…

Gravity Market

Regulator Warning and Reported Activity Gravity Market has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-08. Jurisdiction: France. It appears on an official…

GravityVenture

Regulator Warning and Reported Activity GravityVenture 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 an official…

Gray Capital Group

Regulator Warning and Reported Activity Gray Capital Group 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…

Gray-Thy

Regulator Warning and Reported Activity Gray-Thy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

GrayBitCrypto: Smart-Contract Risk Scan

GrayBitCrypto: Smart-Contract Risk Scan (graybitcrypto.live)

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

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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