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

Greenland Finance Enterprise

Regulator Warning and Reported Activity Greenland Finance Enterprise has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-03-11. Jurisdiction: New Zealand. It appears on…

Greenlee Financial

Regulator Warning and Reported Activity Greenlee Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-23. Jurisdiction: United Kingdom. It appears on an…

GREENLIFE MINING

Regulator Warning and Reported Activity GREENLIFE MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on an…

Greenlight Capital Inc

Regulator Warning and Reported Activity Greenlight Capital Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-21. Jurisdiction: United Kingdom. It appears on…

Greenlinepro

Regulator Warning and Reported Activity Greenlinepro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Greenloancl

Regulator Warning and Reported Activity Greenloancl has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-26. Jurisdiction: United Kingdom. It appears on an official…

GreenpointAdvisors

Regulator Warning and Reported Activity GreenpointAdvisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

GreenRock Eco Ventures Corp. and Green Rock Associates LLC

Regulator Warning and Reported Activity GreenRock Eco Ventures Corp. and Green Rock Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-07-15. Jurisdiction:…

GreenRock Eco Ventures Corp. und Integral Investment

Regulator Warning and Reported Activity GreenRock Eco Ventures Corp. und Integral Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-07-29. Jurisdiction: Germany. It…

Greenshields Capital Group

GREENSKY ADVISORS LTD

Regulator Warning and Reported Activity GREENSKY ADVISORS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-23. Jurisdiction: United Kingdom. It appears on…

GREENSTONE-ASSETS LTD

Regulator Warning and Reported Activity GREENSTONE-ASSETS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-28. Jurisdiction: United Kingdom. It appears on an…

Greentradecapital

Regulator Warning and Reported Activity Greentradecapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-24. Jurisdiction: Spain. It appears on an…

Greentree Financial Advisors

Regulator Warning and Reported Activity Greentree Financial Advisors 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…

GreenTurf Invest

Regulator Warning and Reported Activity GreenTurf Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an…

Greenvalley Financial Trust

Regulator Warning and Reported Activity Greenvalley Financial Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Greenway Consultancy

Regulator Warning and Reported Activity Greenway Consultancy 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…

Greenway Experts Ltd (greenway-experts.ltd) Forensic Brief — On-Chain Evidence & Action Steps

Greenway Experts Ltd (greenway-experts.ltd) Forensic Brief — On-Chain Evidence & Action Steps (greenway-experts.ltd)

// Forensic Brief — CryptoAndCode Subject: Greenway Experts Ltd · Domain: greenway-experts.ltd · Status: under review If you've reached this page after a problem with Greenway Experts Ltd (greenway-experts.ltd), this is a…

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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