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

Griffin Mergers and Acquisitions

Regulator Warning and Reported Activity Griffin Mergers and Acquisitions 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…

Grin Dominance

Regulator Warning and Reported Activity Grin Dominance has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-13. Jurisdiction: Ontario. It appears on an official regulator…

GRIPCAPITALS

Regulator Warning and Reported Activity GRIPCAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an official…

GrizMarkets

GrizMarkets (grizmarket.com)

// Forensic Brief — CryptoAndCode Subject: GrizMarkets · Domain: grizmarket.com · Status: under review If you've reached this page after a problem with GrizMarkets (grizmarket.com), this is a forensic brief — not…

Grizzly Wealth Group GrizzlyWealthGroup

Regulator Warning and Reported Activity Grizzly Wealth Group GrizzlyWealthGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-04. Jurisdiction: Quebec. It appears on…

GRN Markets

Regulator Warning and Reported Activity GRN Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an…

Groep Kapitalis

Regulator Warning and Reported Activity Groep Kapitalis has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Groep-Financien

Regulator Warning and Reported Activity Groep-Financien has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Groiki

Regulator Warning and Reported Activity Groiki has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official regulator or…

Grokebit

Regulator Warning and Reported Activity Grokebit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Grokecex

Regulator Warning and Reported Activity Grokecex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Grokedex

Regulator Warning and Reported Activity Grokedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

GROKR Exchange

Regulator Warning and Reported Activity GROKR Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-07-14. Jurisdiction: Chile. It…

GROOT EARNINGS

Regulator Warning and Reported Activity GROOT EARNINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10. Jurisdiction: Spain. It appears on…

Groot Krediet

Regulator Warning and Reported Activity Groot Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

GROSS FX MINER

Regulator Warning and Reported Activity GROSS FX MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. It appears on…

Grosschain Wealth

Regulator Warning and Reported Activity Grosschain Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on an…

Grotfinance

Regulator Warning and Reported Activity Grotfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-04-13. Jurisdiction: Switzerland. It appears on an official…

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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