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

Greenwich Loans

Regulator Warning and Reported Activity Greenwich Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-16. Jurisdiction: United Kingdom. It appears on an…

Greenwise Management Group Limited

Regulator Warning and Reported Activity Greenwise Management Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-25. Jurisdiction: United Kingdom. It appears…

Greenwood Capital Advisors

Regulator Warning and Reported Activity Greenwood Capital 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…

Greenwood Finlore

Regulator Warning and Reported Activity Greenwood Finlore has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction: Australia. It appears on an…

Greenwox Funnel

Regulator Warning and Reported Activity Greenwox Funnel has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Grenfell and Blackrock Associates

Regulator Warning and Reported Activity Grenfell and Blackrock 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…

Gresham sj hh

Regulator Warning and Reported Activity Gresham sj hh has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an…

Gresham Street Partners

Grey Investment

Regulator Warning and Reported Activity Grey Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-29. Jurisdiction: Hong Kong. It appears on…

Grey Matter Enterprise Ltd

Regulator Warning and Reported Activity Grey Matter Enterprise Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-06-28. Jurisdiction: Poland. It appears on…

GreyMax Capital: Smart-Contract Risk Scan

GreyMax Capital: Smart-Contract Risk Scan (greymax.net)

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

Greymount Evobit

Regulator Warning and Reported Activity Greymount Evobit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Greymountain Management Ltd.

Greyrock Evolux

Regulator Warning and Reported Activity Greyrock Evolux has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Greyson Consulting Group

Regulator Warning and Reported Activity Greyson Consulting Group 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…

Greystone Asset Management

Regulator Warning and Reported Activity Greystone Asset Management 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…

GREYT & LEWIS MANAGEMENT INC.

Regulator Warning and Reported Activity GREYT & LEWIS MANAGEMENT INC. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom. It…

Griffin Advisors Limited

Regulator Warning and Reported Activity Griffin Advisors Limited 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…

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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