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

Dynavex Trader (dynavextrader-app.net) Forensic Brief — On-Chain Evidence & Action Steps

Dynavex Trader (dynavextrader-app.net) Forensic Brief — On-Chain Evidence & Action Steps (dynavextrader-app.net)

// Forensic Brief — CryptoAndCode Subject: Dynavex Trader · Domain: dynavextrader-app.net · Status: under review If you've reached this page after a problem with Dynavex Trader (dynavextrader-app.net), this is a forensic brief…

DynEx

Regulator Warning and Reported Activity DynEx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-08. Jurisdiction: Australia. It appears on an official…

Dziesiątka Finanse S.A. currently: Elektronika Rent S.A.

Regulator Warning and Reported Activity Dziesiątka Finanse S.A. currently: Elektronika Rent S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-01-03. Jurisdiction: Poland.…

Dzikanta Limited

Regulator Warning and Reported Activity Dzikanta Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-09-28. Jurisdiction: Italy. It…

DZINTARA WORLD SRL

Regulator Warning and Reported Activity DZINTARA WORLD SRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-03-31. Jurisdiction: Romania. It appears on an official…

E Investments LLC

Regulator Warning and Reported Activity E Investments LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-04. Jurisdiction: United Kingdom. It appears on…

E Life Bank

Regulator Warning and Reported Activity E Life Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official…

E Secure

Regulator Warning and Reported Activity E Secure has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

E- Energy

Regulator Warning and Reported Activity E- Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction: United Kingdom. It appears on an…

E-Bango Card (Clone of FCA authorised firm)

Regulator Warning and Reported Activity E-Bango Card (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-10. Jurisdiction: United…

E-BUSINESS PARTNER Sp. z o.o

Regulator Warning and Reported Activity E-BUSINESS PARTNER Sp. z o.o has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-06-12. Jurisdiction: Poland. It appears…

E-Direct Pro

Regulator Warning and Reported Activity E-Direct Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an…

E-Fast Service

Regulator Warning and Reported Activity E-Fast Service 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 fraud-warning…

E-Faster Finance

Regulator Warning and Reported Activity E-Faster Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an…

E-FINANZLY

Regulator Warning and Reported Activity E-FINANZLY has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on an official…

e-finanzmarket SA

Regulator Warning and Reported Activity e-finanzmarket SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-04-08. Jurisdiction: Austria. It appears on an official regulator…

E-FX ACCURATE TIPS

Regulator Warning and Reported Activity E-FX ACCURATE TIPS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on…

E-learning

Regulator Warning and Reported Activity E-learning has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears on an official regulator…

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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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