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

Early Offerings

Regulator Warning and Reported Activity Early Offerings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-02-18. Jurisdiction: New Zealand. It appears on an…

Earn Bitcoin Zone

Regulator Warning and Reported Activity Earn Bitcoin Zone has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Earn Forex Money

Earn Forex Money (earnforexmoney.com)

// Forensic Brief — CryptoAndCode Subject: Earn Forex Money · Domain: earnforexmoney.com · Status: under review If you've reached this page after a problem with Earn Forex Money (earnforexmoney.com), this is a…

Earn Profit

Regulator Warning and Reported Activity Earn Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-26. Jurisdiction: Spain. It appears on…

Earn Smart Kash

Earn Smart Kash (earnsmartkash.com)

// Forensic Brief — CryptoAndCode Subject: Earn Smart Kash · Domain: earnsmartkash.com · Status: under review If you've reached this page after a problem with Earn Smart Kash (earnsmartkash.com), this is a…

EARN TRUST

Regulator Warning and Reported Activity EARN TRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-11. Jurisdiction: United Kingdom. It appears on an…

EARN-CASHMONEY

Regulator Warning and Reported Activity EARN-CASHMONEY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-27. Jurisdiction: United Kingdom. It appears on an official…

EARNEASYMONEY

Regulator Warning and Reported Activity EARNEASYMONEY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-01. Jurisdiction: United Kingdom. It appears on an official…

EARNERS CIRCLE INVESTMENT

Regulator Warning and Reported Activity EARNERS CIRCLE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-11. Jurisdiction: United Kingdom. It appears on…

Earnerstrade

Regulator Warning and Reported Activity Earnerstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-05-25. Jurisdiction: Switzerland. It appears on an official…

EarnGPT

Regulator Warning and Reported Activity EarnGPT has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-01-19. Jurisdiction: Alberta. It appears on an official regulator or…

Earning More Crypto LTD

Regulator Warning and Reported Activity Earning More Crypto LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears…

Earningslimited

Regulator Warning and Reported Activity Earningslimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-18. Jurisdiction: United Kingdom. It appears on an official…

EarnSmartlyForex

Regulator Warning and Reported Activity EarnSmartlyForex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom. It appears on an official…

Earnsured Asset Management

Regulator Warning and Reported Activity Earnsured Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-25. Jurisdiction: United Kingdom. It appears on…

earnyourway.shop

Regulator Warning and Reported Activity earnyourway.shop has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on an official…

Earrth Earns

Regulator Warning and Reported Activity Earrth Earns has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an…

Earth Markets Global – Unlicensed Entity

Regulator Warning and Reported Activity Earth Markets Global – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-06-03. Jurisdiction: Malta. It…

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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