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

E-Loan Sodex

Regulator Warning and Reported Activity E-Loan Sodex has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

E-Paradise

Regulator Warning and Reported Activity E-Paradise has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

E-PREPAID

Regulator Warning and Reported Activity E-PREPAID has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-08-23. Jurisdiction: Poland. It appears on an official regulator…

E-TECH MINING

Regulator Warning and Reported Activity E-TECH MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an…

E-transact Worldwide Limited

E-Volve Global

Regulator Warning and Reported Activity E-Volve Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-07-27. Jurisdiction: Portugal. It appears on…

E.D.N. Inversiones

Regulator Warning and Reported Activity E.D.N. Inversiones has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-05-12. Jurisdiction: Argentina. It appears on an official…

E2xr

Regulator Warning and Reported Activity E2xr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-13. Jurisdiction: France. It appears on an official regulator…

E30trade

E30trade (e30trade.com)

// Forensic Brief — CryptoAndCode Subject: E30trade · Domain: e30trade.com · Status: under review If you've reached this page after a problem with E30trade (e30trade.com), this is a forensic brief — not…

E8 Markets

Regulator Warning and Reported Activity E8 Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-01-09. Jurisdiction: Ukraine. It appears on…

EA MASTER FUNDED

Regulator Warning and Reported Activity EA MASTER FUNDED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears…

EA World FX

Regulator Warning and Reported Activity EA World FX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/04/2022. Jurisdiction: BE. It appears on an official regulator or…

EA-Automatic

Regulator Warning and Reported Activity EA-Automatic has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-09. Jurisdiction: United Kingdom. It appears on an official…

Eaconomy (

Regulator Warning and Reported Activity Eaconomy ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears on an…

Eafi Gestion

Regulator Warning and Reported Activity Eafi Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-10. Jurisdiction: Spain. It appears on…

eagle advisory services

Regulator Warning and Reported Activity eagle advisory services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-28. Jurisdiction: United Kingdom. It appears on…

Eagle Bit Trader

Eagle Commerce Group

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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