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 TRADES

Regulator Warning and Reported Activity EASY TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-17. Jurisdiction: United Kingdom. It appears on an…

Easycapitaloption

Regulator Warning and Reported Activity Easycapitaloption has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12. Jurisdiction: British Columbia. It appears on an…

EasyChainFX

Regulator Warning and Reported Activity EasyChainFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-28. Jurisdiction: United Kingdom. It appears on an official…

Easycrypto4u

Regulator Warning and Reported Activity Easycrypto4u has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-31. Jurisdiction: Ontario. It appears on an official regulator or…

Easyexpert

Regulator Warning and Reported Activity Easyexpert has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on an official…

EasyFxExchange

EasyFxExchange (easyfxexchange.com)

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

Easyfxtradeoptions

Regulator Warning and Reported Activity Easyfxtradeoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12. Jurisdiction: British Columbia. It appears on an…

EAsyGOld Trend TM and EAsyGOld Plus TM

Regulator Warning and Reported Activity EAsyGOld Trend TM and EAsyGOld Plus TM has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction:…

EASYINCOMEFX

Regulator Warning and Reported Activity EASYINCOMEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears on an official…

EasyLoan4U

Regulator Warning and Reported Activity EasyLoan4U has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an official…

easyMarkets (Imposter)

Regulator Warning and Reported Activity easyMarkets (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-02. Jurisdiction: New Zealand. It appears on an…

Easyprofitsactive

Regulator Warning and Reported Activity Easyprofitsactive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-28. Jurisdiction: United Kingdom. It appears on an official…

Easytrade Pro

Easytrade Pro (easytradepros.top)

// Forensic Brief — CryptoAndCode Subject: Easytrade Pro · Domain: easytradepros.top · Status: under review If you've reached this page after a problem with Easytrade Pro (easytradepros.top), this is a forensic brief…

EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit

Regulator Warning and Reported Activity EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported…

Easytrading

Regulator Warning and Reported Activity Easytrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-07-26. Jurisdiction: Spain. It appears on an…

EasyWerben

Regulator Warning and Reported Activity EasyWerben has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-18. Jurisdiction: Switzerland. It appears on an official…

Eaton Capital Americas

Regulator Warning and Reported Activity Eaton Capital Americas 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…

EAXYBLOCK

Regulator Warning and Reported Activity EAXYBLOCK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-12. Jurisdiction: United Kingdom. It appears on an official…

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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