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

Graydoge

Regulator Warning and Reported Activity Graydoge has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-02. Jurisdiction: Spain. It appears on an…

Grayscale Group

Grayscale Group (grayscale-group.com)

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

GraysFS (clone of FCA registered firm)

Regulator Warning and Reported Activity GraysFS (clone of FCA registered firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom.…

Graystone Capital Holding Limited

Regulator Warning and Reported Activity Graystone Capital Holding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

GRAYSTONE VENTURE CAPITAL

Regulator Warning and Reported Activity GRAYSTONE VENTURE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official…

Graystream Capital

Regulator Warning and Reported Activity Graystream Capital 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…

GrayWallet

Regulator Warning and Reported Activity GrayWallet has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand. It appears on an official…

GREASE WALLET INC

Regulator Warning and Reported Activity GREASE WALLET INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-10. Jurisdiction: United Kingdom. It appears on…

Greasevestdefi

Regulator Warning and Reported Activity Greasevestdefi has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Great Barrier Reef

Regulator Warning and Reported Activity Great Barrier Reef has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on…

Great Britain loans PVT loan Limited (Clone)

Great Crypto Assets

Regulator Warning and Reported Activity Great Crypto Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-17. Jurisdiction: United Kingdom. It appears on…

Great Finance

Regulator Warning and Reported Activity Great Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-16. Jurisdiction: United Kingdom. It appears on an…

Great Harbor Compliance Regulatory Board

Regulator Warning and Reported Activity Great Harbor Compliance Regulatory Board 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:…

Great Motivation International

Regulator Warning and Reported Activity Great Motivation International has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-08-05. Jurisdiction: New Zealand. It appears on…

Great North Markets

Regulator Warning and Reported Activity Great North Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-27. Jurisdiction: Switzerland. It appears on…

Great Point Invest (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Great Point Invest (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-15. Jurisdiction:…

Great Private Equity Sp. z o.o.

Regulator Warning and Reported Activity Great Private Equity Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-05-07. Jurisdiction: Poland. It…

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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.

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