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
DSIL
DSIL (dsil-llc.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates DSIL: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: DSIL · Domain: dsil-llc.com · Status:…
Read MoreDukasbance
Dukasbance (dukasbance.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Dukasbance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Dukasbance · Domain: dukasbance.com · Status:…
Read MoreECM 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…
Read MoreECN 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…
Read MoreEcono Broking
Econo Broking (econobroking.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Econo Broking: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Econo Broking · Domain: econobroking.com…
Read MoreEDGE 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…
Read MoreeFundCrypto
eFundCrypto (efund-markets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates eFundCrypto: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: eFundCrypto · Domain: efund-markets.com · Status:…
Read MoreElite Digital Market
Elite Digital Market (elitedigitalmarket.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Elite Digital Market: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Elite Digital Market ·…
Read MoreElite FX Signals
Elite FX Signals (elitefxsignals.club) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Elite FX Signals: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Elite FX Signals ·…
Read MoreElite 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 ·…
Read MoreEmilynkosi 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…
Read MoreEnergy Growth Vent
Energy Growth Vent (energygrowth-vent.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Energy Growth Vent: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Energy Growth Vent ·…
Read MoreEQUITY 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…
Read MoreEquityscoretrade
Equityscoretrade (equityscoretrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Equityscoretrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Equityscoretrade · Domain: equityscoretrade.com · Status:…
Read MoreEsta 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…
Read MoreEternal 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 ·…
Read MoreEtor FX Trading
Etor FX Trading (etorfxtrading.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Etor FX Trading: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Etor FX Trading ·…
Read MoreEU 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 ·…
Read MoreHow 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