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 Technologies Group Ltd.

Regulator Warning and Reported Activity Green Technologies Group Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-10-30. Jurisdiction: Germany. It appears on an…

Green The World

Regulator Warning and Reported Activity Green The World has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-18. Jurisdiction: Thailand. It appears on an…

Green Tower Investments

Regulator Warning and Reported Activity Green Tower Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23. Jurisdiction: New Zealand. It appears on…

Green trade/Green-trader

Regulator Warning and Reported Activity Green trade/Green-trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-10. Jurisdiction: United Kingdom. It appears on an…

Green Vest (green-vest.net) Forensic Brief — On-Chain Evidence & Action Steps

Green Vest (green-vest.net) Forensic Brief — On-Chain Evidence & Action Steps (green-vest.net)

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

green vision fx

Regulator Warning and Reported Activity green vision fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on…

Green Wave Corporation

Regulator Warning and Reported Activity Green Wave Corporation 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…

Green Wave Materials Corp.

Regulator Warning and Reported Activity Green Wave Materials Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-08-09. Jurisdiction: Germany. It appears on an…

Green Wood International AG

Regulator Warning and Reported Activity Green Wood International AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-08-30. Jurisdiction: Germany. It appears on an…

Green World Bank and Mgmt

Regulator Warning and Reported Activity Green World Bank and Mgmt has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on…

Green World Farm

Regulator Warning and Reported Activity Green World Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-17. Jurisdiction: Thailand. It appears on an…

GreenBayChart GreenBay Chart

Regulator Warning and Reported Activity GreenBayChart GreenBay Chart has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-20. Jurisdiction: Quebec. It appears on an…

Greenberg International Law & Tax Advisory

Regulator Warning and Reported Activity Greenberg International Law & Tax Advisory has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Greenberg Securities LLC

Regulator Warning and Reported Activity Greenberg Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-24. Jurisdiction: United Kingdom. It appears on…

Greenbridge International

Regulator Warning and Reported Activity Greenbridge International 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…

Greencore consulting Group LLC

Regulator Warning and Reported Activity Greencore consulting Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-22. Jurisdiction: United Kingdom. It appears…

GreenCryptoFX

Regulator Warning and Reported Activity GreenCryptoFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-21. Jurisdiction: Switzerland. It appears on an official…

GreenCryptoFX i

Regulator Warning and Reported Activity GreenCryptoFX i has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-24. Jurisdiction: United Kingdom. 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