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

GT Markets (gt-markets.com) Forensic Brief — On-Chain Evidence & Action Steps

GT Markets (gt-markets.com) Forensic Brief — On-Chain Evidence & Action Steps (gt-markets.com)

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

GT Solar sp. z o.o.

Regulator Warning and Reported Activity GT Solar sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01. Jurisdiction: Poland. It appears…

GT Trading (gttrading.financial) Forensic Brief — On-Chain Evidence & Action Steps

GT Trading (gttrading.financial) Forensic Brief — On-Chain Evidence & Action Steps (gttrading.financial)

// Forensic Brief — CryptoAndCode Subject: GT Trading · Domain: gttrading.financial · Status: under review If you've reached this page after a problem with GT Trading (gttrading.financial), this is a forensic brief…

GTC Advisors

Regulator Warning and Reported Activity GTC Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

GTC FX

Regulator Warning and Reported Activity GTC FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-02-17. Jurisdiction: Ukraine. It appears on…

GTC Global Trade Capital Co. Limited

Regulator Warning and Reported Activity GTC Global Trade Capital Co. Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-03-27. Jurisdiction: Japan. It appears…

GTC Marketing Management LLC

Regulator Warning and Reported Activity GTC Marketing Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-06-05. Jurisdiction: United Arab Emirates.…

GTCFX Markets

GTCFX Markets (gtcfxmarket.com)

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

GTD Market sp. z o.o.

Regulator Warning and Reported Activity GTD Market sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-01-12. Jurisdiction: Poland. It appears…

Gtecentral

Regulator Warning and Reported Activity Gtecentral has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Gtechinvestmentplatform

Regulator Warning and Reported Activity Gtechinvestmentplatform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-22. Jurisdiction: United Kingdom. It appears on an official…

Gti Capital

Regulator Warning and Reported Activity Gti Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-18. Jurisdiction: France. It appears on an official…

GTI Net (Global Trading and Invest Network)

Regulator Warning and Reported Activity GTI Net (Global Trading and Invest Network) has been flagged as a Ponzi schemes / Pyramid schemes by FSMA Belgium. FSMA warning 14/11/2017. Jurisdiction: BE. It appears…

Gtipoint Global Trading Investment Point

Regulator Warning and Reported Activity Gtipoint Global Trading Investment Point has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-20. Jurisdiction: Quebec. It appears…

GTM

Regulator Warning and Reported Activity GTM has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

GTMO

Regulator Warning and Reported Activity GTMO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an official…

GTMX: Smart-Contract Risk Scan

GTMX: Smart-Contract Risk Scan (gtmx.com)

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

GTOptions

Regulator Warning and Reported Activity GTOptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

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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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