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

GS-M APP

Regulator Warning and Reported Activity GS-M APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-02. Jurisdiction: Spain. It appears on…

Gs-Partnership

Regulator Warning and Reported Activity Gs-Partnership has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an official…

Gs4trade

Regulator Warning and Reported Activity Gs4trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-08. Jurisdiction: United Kingdom. It appears on an official…

GSB Capital Ltd

Regulator Warning and Reported Activity GSB Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-01-08. Jurisdiction: DIFC, Dubai. It appears…

GSBIZ: Smart-Contract Risk Scan

GSBIZ: Smart-Contract Risk Scan (gsbiz.com)

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

GSD Capital

Regulator Warning and Reported Activity GSD Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-26. Jurisdiction: United Kingdom. It appears on an…

GSF Asia Pacific offering fake pre-IPO shares

Regulator Warning and Reported Activity GSF Asia Pacific offering fake pre-IPO shares has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-08-11. Jurisdiction: New…

Gsfinances

Regulator Warning and Reported Activity Gsfinances has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-11. Jurisdiction: France. It appears on an official regulator…

GSG International Limited

Regulator Warning and Reported Activity GSG International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-24. Jurisdiction: Hong Kong. It appears…

GSL Markets

Regulator Warning and Reported Activity GSL Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-10-04. Jurisdiction: Austria. It appears on an official regulator…

GSM

GSM (gsmfx.net)

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

GSO Whitney ICAV (Clone)

Regulator Warning and Reported Activity GSO Whitney ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-01-09. Jurisdiction: Ireland. It appears on…

GSP Finance Company (Bangladesh) Limited

Regulator Warning and Reported Activity GSP Finance Company (Bangladesh) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-06-12. Jurisdiction: Alberta. It appears on…

GSS ASSETS

Regulator Warning and Reported Activity GSS ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-26. Jurisdiction: Spain. It appears on…

Gst Investissements

Regulator Warning and Reported Activity Gst Investissements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-28. Jurisdiction: France. It appears on an official…

Gstock: Smart-Contract Risk Scan

Gstock: Smart-Contract Risk Scan (gstocklegal.com)

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

Gsvcapitalassets

Regulator Warning and Reported Activity Gsvcapitalassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-08. Jurisdiction: United Kingdom. It appears on an official…

GT Global Ltd

Regulator Warning and Reported Activity GT Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-01-06. Jurisdiction: Japan. 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