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

Eagle Direct Investments (clone of EEA Authorised firm)

Regulator Warning and Reported Activity Eagle Direct Investments (clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-13. Jurisdiction:…

Eagle Eyes Traders

Regulator Warning and Reported Activity Eagle Eyes Traders 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…

EAGLE-TRADES INVESTMENT

Regulator Warning and Reported Activity EAGLE-TRADES INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-15. Jurisdiction: United Kingdom. It appears on an…

Eaglebanque

Regulator Warning and Reported Activity Eaglebanque has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

EagleFX

EagleFX (eaglefx.com)

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

EagleFX Ltd. (aka EagleFX Pro)

Regulator Warning and Reported Activity EagleFX Ltd. (aka EagleFX Pro) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-15. Jurisdiction: Ontario. It appears on…

Eaglemarketspro

Regulator Warning and Reported Activity Eaglemarketspro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20. Jurisdiction: United Kingdom. It appears on an official…

EAGLERAVE LTD

Regulator Warning and Reported Activity EAGLERAVE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-17. Jurisdiction: United Kingdom. It appears on an…

Eagletrader

Regulator Warning and Reported Activity Eagletrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-10. Jurisdiction: Hong Kong. It appears on an…

EagleUp Finance

Regulator Warning and Reported Activity EagleUp Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-05. Jurisdiction: United Kingdom. It appears on an…

EagleUp

Regulator Warning and Reported Activity EagleUp has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official regulator or…

Eaglewealth Invest

Regulator Warning and Reported Activity Eaglewealth Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-17. Jurisdiction: United Kingdom. It appears on an…

EAI Community

Regulator Warning and Reported Activity EAI Community has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-12-08. Jurisdiction: Quebec. It appears on an official…

eainvestcopytrading

Regulator Warning and Reported Activity eainvestcopytrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-16. Jurisdiction: United Kingdom. It appears on an official…

eaonlinetrade.net

eaonlinetrade.net (eaonlinetrade.net)

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

EAR SERVICIOS DE INFORMACION, S.L.

Earing Group Ltd

Regulator Warning and Reported Activity Earing Group Ltd has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Earl Mining Pool

Regulator Warning and Reported Activity Earl Mining Pool has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

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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