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

Growth Pioneers

Growth Pioneers (growthpioneers.org)

// Forensic Brief — CryptoAndCode Subject: Growth Pioneers · Domain: growthpioneers.org · Status: under review If you've reached this page after a problem with Growth Pioneers (growthpioneers.org), this is a forensic brief…

Growth Point Law LLP

Regulator Warning and Reported Activity Growth Point Law LLP 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…

Growth Praxis

Regulator Warning and Reported Activity Growth Praxis has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

GROWTH SAVINGS CAPITAL LIMITED

Regulator Warning and Reported Activity GROWTH SAVINGS CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-14. Jurisdiction: United Kingdom. It appears…

Growth Signal Room

Regulator Warning and Reported Activity Growth Signal Room has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an…

Growth Top Ultimate

Regulator Warning and Reported Activity Growth Top Ultimate has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

Growth Trade Option

Regulator Warning and Reported Activity Growth Trade Option has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on…

GROWTH VEST

Regulator Warning and Reported Activity GROWTH VEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-18. Jurisdiction: United Kingdom. It appears on an…

GROWTH-XPERT

Regulator Warning and Reported Activity GROWTH-XPERT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04. Jurisdiction: United Kingdom. It appears on an official…

Growthaffirm

Regulator Warning and Reported Activity Growthaffirm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on an official…

Growthalliance Ltd

Regulator Warning and Reported Activity Growthalliance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-09-27. Jurisdiction: Switzerland. It appears on an…

GROWUP CAPITALS

Regulator Warning and Reported Activity GROWUP CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on…

GrowUp Vision

Regulator Warning and Reported Activity GrowUp Vision has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-26. Jurisdiction: Thailand. It appears on an official…

Growup

Regulator Warning and Reported Activity Growup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-01-16. Jurisdiction: Spain. It appears on an…

Growvest-Earners

Regulator Warning and Reported Activity Growvest-Earners 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…

GrowWealth

Regulator Warning and Reported Activity GrowWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-18. Jurisdiction: United Kingdom. It appears on an official…

Grs Capital

Regulator Warning and Reported Activity Grs Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

Gruber & Taylor Co (USA)

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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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