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

ECNTrade.com.au

ECNTrade.com.au (ecntrade.com.au)

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

Eco Financial Trust

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

ECO FORESTRY AG

ECO PRIME TRADE

Regulator Warning and Reported Activity ECO PRIME TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-29. Jurisdiction: United Kingdom. It appears on…

eco@wpdaxue.shop

Regulator Warning and Reported Activity eco@wpdaxue.shop has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-15. Jurisdiction: France. It appears on an official regulator…

Ecogisolaire

Regulator Warning and Reported Activity Ecogisolaire has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-12-05. Jurisdiction: France. It appears on an official regulator…

ecoglobaltd.com (ecoglobaltd.com) Forensic Brief — On-Chain Evidence & Action Steps

ecoglobaltd.com (ecoglobaltd.com) Forensic Brief — On-Chain Evidence & Action Steps (ecoglobaltd.com)

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

EcoHouse Group (EcoHouse)

Regulator Warning and Reported Activity EcoHouse Group (EcoHouse) 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…

ECOIN FX TRADE

Regulator Warning and Reported Activity ECOIN FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-28. Jurisdiction: United Kingdom. It appears on…

ECOIN LITE

Regulator Warning and Reported Activity ECOIN LITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-28. Jurisdiction: United Kingdom. It appears on an…

Ecoin Stock

Ecoinsmining Ltd.

Regulator Warning and Reported Activity Ecoinsmining Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2019-12-16. Jurisdiction: British Columbia. It appears on…

Ecolarium AG

Regulator Warning and Reported Activity Ecolarium AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-03-20. Jurisdiction: Switzerland. It appears on an…

Ecological Technologies Ltd.

Regulator Warning and Reported Activity Ecological Technologies Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-06-27. Jurisdiction: Germany. It appears on an official…

Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions

Regulator Warning and Reported Activity Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-08-04. Jurisdiction:…

EcoMarkets

Regulator Warning and Reported Activity EcoMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-03-23. Jurisdiction: New Zealand. It appears on an official…

Ecomine Realty

Regulator Warning and Reported Activity Ecomine Realty 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…

Econam

Regulator Warning and Reported Activity Econam has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-04-10. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

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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