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

Groupe Ytria

Regulator Warning and Reported Activity Groupe Ytria has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-04. Jurisdiction: France. It appears on an official…

groupeeuropeaxa@gmail.com

Regulator Warning and Reported Activity groupeeuropeaxa@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-02. Jurisdiction: France. It appears on an official regulator…

Groupementprivegestion

Regulator Warning and Reported Activity Groupementprivegestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-15. Jurisdiction: France. It appears on an official regulator…

Groupesolventis

Regulator Warning and Reported Activity Groupesolventis has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-09. Jurisdiction: France. It appears on an official regulator…

Groupfletcher

Regulator Warning and Reported Activity Groupfletcher has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-14. Jurisdiction: France. It appears on an official regulator…

Groupmt4trading (groupmt4trading.com) Forensic Brief — On-Chain Evidence & Action Steps

Groupmt4trading (groupmt4trading.com) Forensic Brief — On-Chain Evidence & Action Steps (groupmt4trading.com)

// Forensic Brief — CryptoAndCode Subject: Groupmt4trading · Domain: groupmt4trading.com · Status: under review If you've reached this page after a problem with Groupmt4trading (groupmt4trading.com), this is a forensic brief — not…

GrouPolo Ltd

Regulator Warning and Reported Activity GrouPolo Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-05-09. Jurisdiction: Italy. It…

grouppictet.crypto

Regulator Warning and Reported Activity grouppictet.crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-04-23. Jurisdiction: Hong Kong. It appears on an…

Grove-Assets

Regulator Warning and Reported Activity Grove-Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Groventia

Regulator Warning and Reported Activity Groventia has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03. Jurisdiction: United Kingdom. It appears on an official…

Grow Capita: Smart-Contract Risk Scan

Grow Capita: Smart-Contract Risk Scan (growcapita.com)

// Forensic Brief — CryptoAndCode Subject: Grow Capita · Domain: growcapita.com · Status: under review If you've reached this page after a problem with Grow Capita (growcapita.com), this is a forensic brief…

GROW CAPITAL/Grow Capital Organisation

Regulator Warning and Reported Activity GROW CAPITAL/Grow Capital Organisation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears…

Grow health grow wealth

Regulator Warning and Reported Activity Grow health grow wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-06-30. Jurisdiction: Thailand. It appears on…

GROW LIFE (revokation of the investor alert issued on December 1st, 2022)

Regulator Warning and Reported Activity GROW LIFE (revokation of the investor alert issued on December 1st, 2022) has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de…

GROW LIFE

Regulator Warning and Reported Activity GROW LIFE has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-12-01. Jurisdiction: Argentina. It appears on an official…

GROW PIPS FX (growpipsfx.online) Forensic Brief — On-Chain Evidence & Action Steps

GROW PIPS FX (growpipsfx.online) Forensic Brief — On-Chain Evidence & Action Steps (growpipsfx.online)

// Forensic Brief — CryptoAndCode Subject: GROW PIPS FX · Domain: growpipsfx.online · Status: under review If you've reached this page after a problem with GROW PIPS FX (growpipsfx.online), this is a…

Grow Prime

Regulator Warning and Reported Activity Grow Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-29. Jurisdiction: Ontario. It appears on an official regulator…

Grow Prime LTD

Regulator Warning and Reported Activity Grow Prime LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-08-03. Jurisdiction: Quebec. 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.

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