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

Gumdex

Regulator Warning and Reported Activity Gumdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Gunare

Regulator Warning and Reported Activity Gunare has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-13. Jurisdiction: Ontario. It appears on an official regulator or…

Gusto Fortune Limited

Gusto Fortune Limited (gustofortune.com)

// Forensic Brief — CryptoAndCode Subject: Gusto Fortune Limited · Domain: gustofortune.com · Status: under review If you've reached this page after a problem with Gusto Fortune Limited (gustofortune.com), this is a…

Guy Berna (Clone of EEA Authorised firm)

Regulator Warning and Reported Activity Guy Berna (Clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-27. Jurisdiction: United…

Gv Corporatelimited

Regulator Warning and Reported Activity Gv Corporatelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-01. Jurisdiction: France. It appears on an official…

GV-CORPORATE (CLONE)

Regulator Warning and Reported Activity GV-CORPORATE (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-12. Jurisdiction: Spain. It appears on…

GV-CORPORATE LIMITED (CLONE)

Regulator Warning and Reported Activity GV-CORPORATE LIMITED (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-08. Jurisdiction: Spain. It appears…

Gva Holding Sa

Regulator Warning and Reported Activity Gva Holding Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-07-18. Jurisdiction: Switzerland. It appears on…

GVD COINS

Regulator Warning and Reported Activity GVD COINS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-18. Jurisdiction: Spain. It appears on…

GVEST GLOBAL GTEXT HOLDINGS

Regulator Warning and Reported Activity GVEST GLOBAL GTEXT HOLDINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on…

GVZHLegalUK

Regulator Warning and Reported Activity GVZHLegalUK has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-05-25. Jurisdiction: Malta. It appears on an official regulator…

Gwaggroup

Regulator Warning and Reported Activity Gwaggroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-01. Jurisdiction: Switzerland. It appears on an official…

Gwallet Global Malaysia (“Gwallet”)/ Level G

Regulator Warning and Reported Activity Gwallet Global Malaysia (“Gwallet”)/ Level G has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on…

Gwdforestry

Regulator Warning and Reported Activity Gwdforestry has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-05-04. Jurisdiction: Spain. It appears on an…

GWM Group Holdings

Regulator Warning and Reported Activity GWM Group Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-01-08. Jurisdiction: Malta. It appears on an…

Gwp Conseil

Regulator Warning and Reported Activity Gwp Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-23. Jurisdiction: France. It appears on an official…

GX (JS Group GX)

Regulator Warning and Reported Activity GX (JS Group GX) has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-13. Jurisdiction: Quebec. It appears on…

GXCM

Regulator Warning and Reported Activity GXCM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-16. Jurisdiction: United Kingdom. It appears on an official…

1…790791792…856 1711 »

Page 791 of 1711 · 30,790 reports

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