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

Eastcredits

Regulator Warning and Reported Activity Eastcredits has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-09-17. Jurisdiction: Hong Kong. It appears on an…

EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD

Regulator Warning and Reported Activity EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission).…

Eastern Metal Securities

Eastern Security Trading Commission

Regulator Warning and Reported Activity Eastern Security Trading Commission 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…

easternpowernetworks-sustainability.co.uk

Regulator Warning and Reported Activity easternpowernetworks-sustainability.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-24. Jurisdiction: United Kingdom. It appears on an official…

EastGate Investment East Gate Investment

Regulator Warning and Reported Activity EastGate Investment East Gate Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-20. Jurisdiction: Australia. It…

Eastman Pierce Partners Mergers and Acquisitions

Regulator Warning and Reported Activity Eastman Pierce Partners Mergers and Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-16. Jurisdiction: United Kingdom.…

Easton Consultancy

Regulator Warning and Reported Activity Easton Consultancy 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 of…

Eastpac Capital Limited

Regulator Warning and Reported Activity Eastpac Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-09-26. Jurisdiction: Ontario. It appears on an official…

Eastspringhk

Regulator Warning and Reported Activity Eastspringhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-07-05. Jurisdiction: Hong Kong. It appears on an…

Eastwest Management Group Ltd.

Regulator Warning and Reported Activity Eastwest Management Group Ltd. 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…

Easy Advance Loan

Regulator Warning and Reported Activity Easy Advance Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on…

Easy Bit AI

Regulator Warning and Reported Activity Easy Bit AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-05-09. Jurisdiction: Ontario. It appears on an official…

Easy Bonds

Regulator Warning and Reported Activity Easy Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-13. Jurisdiction: United Kingdom. It appears on an…

EASY CONFX CRYPTO INVESTMENT

Regulator Warning and Reported Activity EASY CONFX CRYPTO INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-10. Jurisdiction: United Kingdom. It appears…

Easy Credit Loans

Regulator Warning and Reported Activity Easy Credit Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-18. Jurisdiction: United Kingdom. It appears on…

Easy Direct Finance

Regulator Warning and Reported Activity Easy Direct Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-01. Jurisdiction: United Kingdom. It appears on…

1…519520521…862 1723 »

Page 520 of 1723 · 31,009 reports

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