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

Green Energy Invest

Green Field Capital Bank Plc

Regulator Warning and Reported Activity Green Field Capital Bank Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-04. Jurisdiction: United Kingdom. It…

Green Finance GmbH

Regulator Warning and Reported Activity Green Finance GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-09-15. Jurisdiction: Austria. It appears on an official…

GREEN FINANCIAL SOLUTIONS

Regulator Warning and Reported Activity GREEN FINANCIAL SOLUTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-24. Jurisdiction: Switzerland. It appears on…

Green Heart Invest Okj

Regulator Warning and Reported Activity Green Heart Invest Okj has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-28. Jurisdiction: Thailand. It appears on…

Green Knight Financial Services

Regulator Warning and Reported Activity Green Knight Financial Services 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 Kub

Regulator Warning and Reported Activity Green Kub has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears on an official…

Green Life Asset Holdings Company

Regulator Warning and Reported Activity Green Life Asset Holdings Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It…

Green Nova World

Green Nova World (greennovaworld.com)

// Forensic Brief — CryptoAndCode Subject: Green Nova World · Domain: greennovaworld.com · Status: under review If you've reached this page after a problem with Green Nova World (greennovaworld.com), this is a…

Green Oak Financial (Clone)

Green Oak Limited (AKA Roiteks)

Green Oak Ltd

Regulator Warning and Reported Activity Green Oak Ltd 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 an…

Green Ocean Markets: Smart-Contract Risk Scan

Green Ocean Markets: Smart-Contract Risk Scan (greenoceanmarkets.com)

// Forensic Brief — CryptoAndCode Subject: Green Ocean Markets · Domain: greenoceanmarkets.com · Status: under review If you've reached this page after a problem with Green Ocean Markets (greenoceanmarkets.com), this is a…

Green Profits FX

Green Profits FX (gpfx.space)

// Forensic Brief — CryptoAndCode Subject: Green Profits FX · Domain: gpfx.space · Status: under review If you've reached this page after a problem with Green Profits FX (gpfx.space), this is a…

Green Saving Invest

Regulator Warning and Reported Activity Green Saving Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

Green Savings

Regulator Warning and Reported Activity Green Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-07. Jurisdiction: Thailand. It appears on an official…

GREEN SEEDS MARKETING SRL

Regulator Warning and Reported Activity GREEN SEEDS MARKETING SRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-01-26. Jurisdiction: Romania. It appears on an…

Green Station Express

Regulator Warning and Reported Activity Green Station Express has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-23. Jurisdiction: Thailand. 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