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

ECM Group

ECM Group (ecmtrader.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ECM Group: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ECM Group · Domain: ecmtrader.com…

ECN MARKETS

ECN MARKETS (ecnmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ECN MARKETS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ECN MARKETS · Domain: ecnmarkets.com…

EDGE Finance

EDGE Finance (edgefinance.ltd) Scam — Full Review & Recovery Options. CryptoAndCode Investigates EDGE Finance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: EDGE Finance · Domain: edgefinance.ltd…

Elite Fx Traders

Elite Fx Traders (elitefxtraders.vip) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Elite Fx Traders: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Elite Fx Traders ·…

Emilynkosi ProjectTrading

Emilynkosi ProjectTrading (emilynkosiprojecttrading.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Emilynkosi ProjectTrading: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Emilynkosi ProjectTrading · Domain: emilynkosiprojecttrading.com…

EQUITY GM

EQUITY GM (equiti-global-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates EQUITY GM: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: EQUITY GM · Domain: equiti-global-markets.com…

Esta Trade

Esta Trade (estatrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Esta Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Esta Trade · Domain: estatrade.com…

Eternal Trading World

Eternal Trading World (eternaltradingworld.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Eternal Trading World: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Eternal Trading World ·…

EU FX Bank

EU FX Bank (eufxbank.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates EU FX Bank: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: EU FX Bank ·…

Evergreen Oak Capital

Evergreen Oak Capital (evergreenoakcapital.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Evergreen Oak Capital: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Evergreen Oak Capital ·…

EVIRON TRADE

EVIRON TRADE (home.evirontrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates EVIRON TRADE: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: EVIRON TRADE · Domain: home.evirontrade.com…

ExpoChains

ExpoChains (expochains.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ExpoChains: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ExpoChains · Domain: expochains.com · Status:…

EXTREMEFX

EXTREMEFX (extremefx.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates EXTREMEFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: EXTREMEFX · Domain: extremefx.live · Status:…

Fake DooPrime

Fake DooPrime (dooprimes.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fake DooPrime: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fake DooPrime · Domain: dooprimes.com…

Fargo Markets

Fargo Markets (fargomarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fargo Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fargo Markets · Domain: fargomarkets.com…

FastLinkFx

FastLinkFx (fastlinkfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates FastLinkFx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: FastLinkFx · Domain: fastlinkfx.com · Status:…

Fero Markets

Fero Markets (feromarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fero Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fero Markets · Domain: feromarkets.com…

Fexoglobal

Fexoglobal (fexoglobal.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Fexoglobal: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Fexoglobal · Domain: fexoglobal.com · Status:…

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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