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

Gruber and Green, Inc.

Regulator Warning and Reported Activity Gruber and Green, Inc. 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…

Grueland

Regulator Warning and Reported Activity Grueland 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 is…

Grup Argo Investments Pty Ltd

Regulator Warning and Reported Activity Grup Argo Investments Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It…

GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM

Regulator Warning and Reported Activity GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COM has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-04-23. Jurisdiction:…

GRUPO DE INVERSORES ARGENTINA (GIA)

Regulator Warning and Reported Activity GRUPO DE INVERSORES ARGENTINA (GIA) has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-08-18. Jurisdiction: Argentina. It appears…

GRUPO FLOXO

Regulator Warning and Reported Activity GRUPO FLOXO has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-05-11. Jurisdiction: Argentina. It appears on an official…

GRUPO GRAN

Regulator Warning and Reported Activity GRUPO GRAN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-08. Jurisdiction: Spain. It appears on…

GRUPO START INVEST

Regulator Warning and Reported Activity GRUPO START INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-05-08. Jurisdiction: Brazil. It appears on an…

Grupofxcapital

Regulator Warning and Reported Activity Grupofxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

Gruppe Kredit Inter

Regulator Warning and Reported Activity Gruppe Kredit Inter has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-29. Jurisdiction: Belgium. It appears on…

GRYPHON FINANCIAL SERVICES

Regulator Warning and Reported Activity GRYPHON FINANCIAL SERVICES has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-05-27. Jurisdiction: Brazil. It appears on an…

GS Capital

GS Capital (gs-capital.co)

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

GS Capital AG in liquidazione

Regulator Warning and Reported Activity GS Capital AG in liquidazione has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-13. Jurisdiction: Switzerland. It…

GS Global Asset Management LLC

Regulator Warning and Reported Activity GS Global Asset Management LLC 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:…

GS Investment Group

Regulator Warning and Reported Activity GS Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Lithuania – Bank of Lithuania). reported 2025-07-21. Jurisdiction: Lithuania. It appears on an official…

GS Loans

GS Partners

Regulator Warning and Reported Activity GS Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-12-18. Jurisdiction: Quebec. It appears on an official…

GS Securities: Smart-Contract Risk Scan

GS Securities: Smart-Contract Risk Scan (gssecurities.io)

// Forensic Brief — CryptoAndCode Subject: GS Securities · Domain: gssecurities.io · Status: under review If you've reached this page after a problem with GS Securities (gssecurities.io), this is a forensic brief…

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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