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

EARTHOLEUMVEST

Regulator Warning and Reported Activity EARTHOLEUMVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-01. Jurisdiction: United Kingdom. It appears on an official…

EasefinanceFX

Regulator Warning and Reported Activity EasefinanceFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on an official…

Easefxtrade

Regulator Warning and Reported Activity Easefxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an official…

Easemining

Regulator Warning and Reported Activity Easemining has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

Easily And Safely OR

Regulator Warning and Reported Activity Easily And Safely OR has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-13. Jurisdiction: Thailand. It appears on…

Easily And Safely Or-Amz

Regulator Warning and Reported Activity Easily And Safely Or-Amz has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on…

Easily Consultant Amz

Regulator Warning and Reported Activity Easily Consultant Amz has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on an…

Easplatform-ground.com dba CryptoPro

Regulator Warning and Reported Activity Easplatform-ground.com dba CryptoPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-03. Jurisdiction: Ontario. It appears on an official…

EAST BANQUE DE COMMERCE

Regulator Warning and Reported Activity EAST BANQUE DE COMMERCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-29. Jurisdiction: Switzerland. It appears…

East Cape Mining Corporation Ltd

Regulator Warning and Reported Activity East Cape Mining Corporation Ltd 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…

East Capital Investments Pte Ltd

Regulator Warning and Reported Activity East Capital Investments Pte Ltd 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…

East Century Group Limited

Regulator Warning and Reported Activity East Century Group Limited 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…

East Coast Law Firm

East Coast Law Florida

Regulator Warning and Reported Activity East Coast Law Florida 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…

East Financial Group Incorporated

Regulator Warning and Reported Activity East Financial Group Incorporated 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…

East International Transfer

Regulator Warning and Reported Activity East International Transfer 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…

EAST WAVE BANK

Regulator Warning and Reported Activity EAST WAVE BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-19. Jurisdiction: United Kingdom. It appears on…

East West Financial & Securities Compliance

Regulator Warning and Reported Activity East West Financial & Securities Compliance has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

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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