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

Ebanking

Regulator Warning and Reported Activity Ebanking has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-26. Jurisdiction: France. It appears on an official regulator…

EBC

Regulator Warning and Reported Activity EBC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

EBC FINANCIAL GROUP

Regulator Warning and Reported Activity EBC FINANCIAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile.…

Ebitcoino Limited

Regulator Warning and Reported Activity Ebitcoino Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-19. Jurisdiction: British Columbia. It appears on…

Ebond Securities L.L.C.

Regulator Warning and Reported Activity Ebond Securities L.L.C. 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…

EbotApp

Regulator Warning and Reported Activity EbotApp has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an official…

EBS (CLONE)

Regulator Warning and Reported Activity EBS (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-03-21. Jurisdiction: Ireland. It appears on an official…

EBS Market

Regulator Warning and Reported Activity EBS Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07. Jurisdiction: Austria. It appears on an official regulator…

EBSI XRM

Regulator Warning and Reported Activity EBSI XRM has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-13. Jurisdiction: Hong Kong. It appears on…

Ec Ecoinvest

Regulator Warning and Reported Activity Ec Ecoinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-04-12. Jurisdiction: Luxembourg. It appears on…

EC Markets Limited

Regulator Warning and Reported Activity EC Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-03. Jurisdiction: Japan. It appears on an official…

EC-POR APP

Regulator Warning and Reported Activity EC-POR APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears on…

Ec21 France

Regulator Warning and Reported Activity Ec21 France has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-08-16. Jurisdiction: Luxembourg. It appears on…

ECB Markets

Regulator Warning and Reported Activity ECB Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-11-08. Jurisdiction: Austria. It appears on an official regulator…

ECCapital

ECCapital (eccapitals.com)

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

Eccapitals

Regulator Warning and Reported Activity Eccapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on an…

Eceq

Regulator Warning and Reported Activity Eceq has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-27. Jurisdiction: France. It appears on an official regulator…

ECFXT

Regulator Warning and Reported Activity ECFXT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-01. Jurisdiction: United Kingdom. It appears on an official…

1…522523524…862 1723 »

Page 523 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