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

Great Southern Investment

Regulator Warning and Reported Activity Great Southern Investment 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…

Great Western Bank

Regulator Warning and Reported Activity Great Western Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-28. Jurisdiction: United Kingdom. It appears on…

Great Wisdom International Co,.Ltd

Regulator Warning and Reported Activity Great Wisdom International Co,.Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-06-23. Jurisdiction: Hong Kong. It…

GreatBinary

Regulator Warning and Reported Activity GreatBinary has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-17. Jurisdiction: Ukraine. It appears on an…

GREATER-GAINS

Regulator Warning and Reported Activity GREATER-GAINS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an official…

GreatInvest (Clone of FCA authorised firm)

Regulator Warning and Reported Activity GreatInvest (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-18. Jurisdiction: United Kingdom.…

Greatsecretdeal

Regulator Warning and Reported Activity Greatsecretdeal has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

Green & Book LLC

Regulator Warning and Reported Activity Green & Book 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…

Green & Organic

Regulator Warning and Reported Activity Green & Organic has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an…

Green Bay Ventures LLC

Regulator Warning and Reported Activity Green Bay Ventures 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…

Green Bond Rates

Regulator Warning and Reported Activity Green Bond Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-21. Jurisdiction: United Kingdom. It appears on…

Green Bridge

Regulator Warning and Reported Activity Green Bridge 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…

GREEN BUBBLE CRYPTO

Regulator Warning and Reported Activity GREEN BUBBLE CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-22. Jurisdiction: United Kingdom. It appears on…

Green Cap Financial LLC (Green Cap)

Regulator Warning and Reported Activity Green Cap Financial LLC (Green Cap) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Green Capitalz (green-capitalz.com) Forensic Brief — On-Chain Evidence & Action Steps

Green Capitalz (green-capitalz.com) Forensic Brief — On-Chain Evidence & Action Steps (green-capitalz.com)

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

Green Coast Wealth

Regulator Warning and Reported Activity Green Coast Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears…

Green Crypto Trades

Regulator Warning and Reported Activity Green Crypto Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-30. Jurisdiction: United Kingdom. It appears on…

Green Earth Investment Club LLC

Regulator Warning and Reported Activity Green Earth Investment Club LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-10-13. Jurisdiction: Alberta. It appears on…

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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