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

GreenerFinance – Imposter website

Regulator Warning and Reported Activity GreenerFinance – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-22. Jurisdiction: New Zealand. It appears…

Greenetic Energy

Regulator Warning and Reported Activity Greenetic Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on…

Greenfield and Associates

Regulator Warning and Reported Activity Greenfield and 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…

Greenfield Insurance Services

Regulator Warning and Reported Activity Greenfield Insurance 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 States…

Greenfield Investment LTD

Regulator Warning and Reported Activity Greenfield Investment LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears on an official…

GREENFIELD NETWORKINGS

Regulator Warning and Reported Activity GREENFIELD NETWORKINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on an…

Greenfield Securities Ltd.

Regulator Warning and Reported Activity Greenfield Securities Ltd. 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…

Greenfields Capital

Regulator Warning and Reported Activity Greenfields Capital 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 official…

GREENFRANK GROUP LTD

Regulator Warning and Reported Activity GREENFRANK GROUP LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-21. Jurisdiction: United Kingdom. It appears on…

GREENGAGECAPITA

Regulator Warning and Reported Activity GREENGAGECAPITA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-24. Jurisdiction: Spain. It appears on an…

Greengate Wealth Management LLC

Regulator Warning and Reported Activity Greengate Wealth Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-13. Jurisdiction: United Kingdom. It appears…

GreenGoldSignals

Regulator Warning and Reported Activity GreenGoldSignals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

Greenhill Asia

Regulator Warning and Reported Activity Greenhill Asia has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-12-28. Jurisdiction: Hong Kong. It appears on…

Greenhill Consultancy Services

Regulator Warning and Reported Activity Greenhill Consultancy Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-13. Jurisdiction: United Kingdom. It appears on…

Greenhill International LLC

Regulator Warning and Reported Activity Greenhill International LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-02. Jurisdiction: United Kingdom. It appears on…

greeninvestcrypto

Regulator Warning and Reported Activity greeninvestcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on an official…

Greeniumholdings

Regulator Warning and Reported Activity Greeniumholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-11-21. Jurisdiction: Ontario. It appears on an official regulator or…

Greenland

Regulator Warning and Reported Activity Greenland has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-16. Jurisdiction: Hong Kong. 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