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

Echelon Capital

Regulator Warning and Reported Activity Echelon Capital 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…

Echelon Investment LTD

Regulator Warning and Reported Activity Echelon Investment LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-26. Jurisdiction: United Kingdom. It appears on…

ECHELON PRIME MARKET

ECHELON PRIME MARKET (echelonprimemarket.com)

// Forensic Brief — CryptoAndCode Subject: ECHELON PRIME MARKET · Domain: echelonprimemarket.com · Status: under review If you've reached this page after a problem with ECHELON PRIME MARKET (echelonprimemarket.com), this is a…

ECHELONFXINTL

Regulator Warning and Reported Activity ECHELONFXINTL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-13. Jurisdiction: United Kingdom. It appears on an official…

Echo Wealth AI

Regulator Warning and Reported Activity Echo Wealth AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on…

EchoEarn

Regulator Warning and Reported Activity EchoEarn 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 an…

Echogb

Echogb (echogb.com)

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

Echoin Ltd

Regulator Warning and Reported Activity Echoin Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official regulator…

EchoScope Report

Regulator Warning and Reported Activity EchoScope Report has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

Eci Luxembourg

ECIBN

Regulator Warning and Reported Activity ECIBN has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-28. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

ECLAT TRADEGAIN

Regulator Warning and Reported Activity ECLAT TRADEGAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…

Eclipse Trading Online

Regulator Warning and Reported Activity Eclipse Trading Online has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on…

ECM Group: Smart-Contract Risk Scan

ECM Group: Smart-Contract Risk Scan (ecmtrader.com)

// Forensic Brief — CryptoAndCode Subject: ECM Group · Domain: ecmtrader.com · Status: under review If you've reached this page after a problem with ECM Group (ecmtrader.com), this is a forensic brief…

ECM-UK LTD (clone of previous EEA authorised firm)

Regulator Warning and Reported Activity ECM-UK LTD (clone of previous EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12. Jurisdiction:…

ECN MARKETS: Smart-Contract Risk Scan

ECN MARKETS: Smart-Contract Risk Scan (ecnmarkets.com)

// Forensic Brief — CryptoAndCode Subject: ECN MARKETS · Domain: ecnmarkets.com · Status: under review If you've reached this page after a problem with ECN MARKETS (ecnmarkets.com), this is a forensic brief…

Ecnfuture

Regulator Warning and Reported Activity Ecnfuture has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Ecnswiss

Regulator Warning and Reported Activity Ecnswiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-12-16. Jurisdiction: Spain. It appears on an…

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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