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

Easy Edge

Regulator Warning and Reported Activity Easy Edge has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-25. Jurisdiction: Ontario. It appears on an official regulator…

Easy Finance (clone of FCA authorised firm)

Regulator Warning and Reported Activity Easy Finance (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-20. Jurisdiction: United…

Easy FX Daily Profits

Regulator Warning and Reported Activity Easy FX Daily Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears…

Easy FXPRO Trading LLC

Easy FXPRO Trading LLC (easyfxprotrading.com)

// Forensic Brief — CryptoAndCode Subject: Easy FXPRO Trading LLC · Domain: easyfxprotrading.com · Status: under review If you've reached this page after a problem with Easy FXPRO Trading LLC (easyfxprotrading.com), this…

Easy Growth

Regulator Warning and Reported Activity Easy Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

EASY IBER

Regulator Warning and Reported Activity EASY IBER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18. Jurisdiction: Spain. It appears on…

Easy Kredits

Regulator Warning and Reported Activity Easy Kredits has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Easy Line Pro

Regulator Warning and Reported Activity Easy Line Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States…

Easy Loans

Regulator Warning and Reported Activity Easy Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-11-04. Jurisdiction: Belgium. It appears on an…

easy Markets

Regulator Warning and Reported Activity easy Markets 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…

Easy MarketsEU Limited

Regulator Warning and Reported Activity Easy MarketsEU Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-14. Jurisdiction: Italy.…

Easy Money Finance

Regulator Warning and Reported Activity Easy Money Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-13. Jurisdiction: United Kingdom. It appears on…

Easy Money Loan

Regulator Warning and Reported Activity Easy Money Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-20. Jurisdiction: United Kingdom. It appears on…

Easy New Forex

Regulator Warning and Reported Activity Easy New Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-24. Jurisdiction: Hong Kong. It appears…

Easy Payments Inc.

Regulator Warning and Reported Activity Easy Payments Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-04. Jurisdiction: Ontario. It appears on an official…

Easy Stock Learning

Regulator Warning and Reported Activity Easy Stock Learning has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an…

Easy Stocks

Easy Stocks (easystocks.org)

// Forensic Brief — CryptoAndCode Subject: Easy Stocks · Domain: easystocks.org · Status: under review If you've reached this page after a problem with Easy Stocks (easystocks.org), this is a forensic brief…

Easy To Invest Copytrade

Regulator Warning and Reported Activity Easy To Invest Copytrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-14. Jurisdiction: Spain. 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