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

Guardian Creative Tax Planners

Regulator Warning and Reported Activity Guardian Creative Tax Planners 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…

Guardian International

Regulator Warning and Reported Activity Guardian International 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 States of…

GUARDIAN INVEST (GUARDIAN INVEST

Regulator Warning and Reported Activity GUARDIAN INVEST (GUARDIAN INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-06-14. Jurisdiction: Romania. It appears on an…

Guardian Law Firm

Regulator Warning and Reported Activity Guardian Law Firm has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-12. Jurisdiction: Bermuda. It appears on an official…

Guardian Limited

Regulator Warning and Reported Activity Guardian Limited has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Guardian Project

Regulator Warning and Reported Activity Guardian Project 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…

GuardianCA Guardian CA

Regulator Warning and Reported Activity GuardianCA Guardian CA has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27. Jurisdiction: Australia. It appears on…

Guardianca

Regulator Warning and Reported Activity Guardianca has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4364. Jurisdiction: AU. It appears on an official regulator or fraud-warning…

Guardianglobalcap

Regulator Warning and Reported Activity Guardianglobalcap has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-07. Jurisdiction: Switzerland. It appears on an official…

Guarex

Regulator Warning and Reported Activity Guarex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29. Jurisdiction: Spain. It appears on an…

Gublerfinance

Regulator Warning and Reported Activity Gublerfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-02-10. Jurisdiction: Switzerland. It appears on an official…

Guide Du Placement

Regulator Warning and Reported Activity Guide Du Placement has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-05-12. Jurisdiction: Luxembourg. It appears…

Guide Placement

Regulator Warning and Reported Activity Guide Placement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-15. Jurisdiction: France. It appears on an official…

Guide Placements Alternatifs

Guise Fada Groupe

Regulator Warning and Reported Activity Guise Fada Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or…

Gulf stocks

Regulator Warning and Reported Activity Gulf stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17. Jurisdiction: Egypt. It appears on an official regulator…

gulfbulls

Regulator Warning and Reported Activity gulfbulls has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-21. Jurisdiction: United Kingdom. It appears on an official…

Gultsara Trading Ltd.

Regulator Warning and Reported Activity Gultsara Trading Ltd. 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 States…

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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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