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

GTSEnergyMarkets FX

Regulator Warning and Reported Activity GTSEnergyMarkets FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-24. Jurisdiction: United Kingdom. It appears on an…

Gtstox

Regulator Warning and Reported Activity Gtstox has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-01. Jurisdiction: Spain. It appears on an…

GTTC TRADE

Regulator Warning and Reported Activity GTTC TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on…

GTV Media Group Inc

Regulator Warning and Reported Activity GTV Media Group Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21. Jurisdiction: New Zealand. It appears…

Guanli999

Regulator Warning and Reported Activity Guanli999 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…

Guarantee Fin Bank

Regulator Warning and Reported Activity Guarantee Fin Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Guarantee Trades 247

Regulator Warning and Reported Activity Guarantee Trades 247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on…

Guaranteed Investments Limited

Regulator Warning and Reported Activity Guaranteed Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-27. Jurisdiction: United Kingdom. It appears on…

Guaranteed Trade Exchange

Regulator Warning and Reported Activity Guaranteed Trade Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-23. Jurisdiction: Ontario. It appears on an official…

Guaranteedcoin

Regulator Warning and Reported Activity Guaranteedcoin 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…

Guaranteedfixedbonds

Regulator Warning and Reported Activity Guaranteedfixedbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Guaranteeswift

Regulator Warning and Reported Activity Guaranteeswift has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-10-01. Jurisdiction: Luxembourg. It appears on an…

Guarantor Loans

Regulator Warning and Reported Activity Guarantor Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction: United Kingdom. It appears on an…

Guarantymor

Regulator Warning and Reported Activity Guarantymor has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-17. Jurisdiction: Ontario. It appears on an official regulator or…

Guardarian

Regulator Warning and Reported Activity Guardarian has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-20. Jurisdiction: Australia. It appears on an official…

Guardcrypto

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

Guardian Bonds

Regulator Warning and Reported Activity Guardian Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-22. Jurisdiction: United Kingdom. It appears on an…

Guardian Capital Group

Regulator Warning and Reported Activity Guardian Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-08-18. Jurisdiction: Germany. 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