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

growbottrading

Regulator Warning and Reported Activity growbottrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Growcoin

Regulator Warning and Reported Activity Growcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-29. Jurisdiction: United Kingdom. It appears on an official…

GroWealth

Regulator Warning and Reported Activity GroWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-10. Jurisdiction: Alberta. It appears on an official regulator or…

Growfic

Growfic (growficlimited.com)

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

Growing Power Loans Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Growing Power Loans Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15.…

Growminance

Regulator Warning and Reported Activity Growminance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-01-26. Jurisdiction: France. It appears on an official regulator…

Growminingfx.biz Limited (GMFX)

Growminingfx.biz Limited (GMFX) (growminingfx.biz)

// Forensic Brief — CryptoAndCode Subject: Growminingfx.biz Limited (GMFX) · Domain: growminingfx.biz · Status: under review If you've reached this page after a problem with Growminingfx.biz Limited (GMFX) (growminingfx.biz), this is a…

Grown Capital

Regulator Warning and Reported Activity Grown Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-11. Jurisdiction: United Kingdom. It appears on an…

GrowPlusMarket Limited

GrowPlusMarket Limited (growplusfx.com)

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

Growth Access Limited

Regulator Warning and Reported Activity Growth Access Limited 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…

Growth Assets

Regulator Warning and Reported Activity Growth 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…

Growth Bank

Regulator Warning and Reported Activity Growth Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. Jurisdiction: United Kingdom. It appears on an…

Growth Capital Investments

Regulator Warning and Reported Activity Growth Capital Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-26. Jurisdiction: United Kingdom. It appears on…

Growth Empowering

Regulator Warning and Reported Activity Growth Empowering 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…

Growth Finder

Regulator Warning and Reported Activity Growth Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-13. Jurisdiction: United Kingdom. It appears on an…

Growth Invest Limited; growthinvestlimited.org

Regulator Warning and Reported Activity Growth Invest Limited; growthinvestlimited.org has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-05-25. Jurisdiction: Switzerland. It appears…

GROWTH LINE OPTION

Regulator Warning and Reported Activity GROWTH LINE OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British…

Growth Path 1

Regulator Warning and Reported Activity Growth Path 1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-24. Jurisdiction: Ontario. 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