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

Econexfinance

Regulator Warning and Reported Activity Econexfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-22. Jurisdiction: Switzerland. It appears on an official…

ECONFX

Regulator Warning and Reported Activity ECONFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-16. Jurisdiction: United Kingdom. It appears on an official…

Econo Broking: Smart-Contract Risk Scan

Econo Broking: Smart-Contract Risk Scan (econobroking.com)

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

EconoLabInvest

Regulator Warning and Reported Activity EconoLabInvest 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 an official…

Economic and Financial Services Commission

Regulator Warning and Reported Activity Economic and Financial Services Commission 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:…

Economic Literacy

Regulator Warning and Reported Activity Economic Literacy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Economie Horizon

Regulator Warning and Reported Activity Economie Horizon has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-08. Jurisdiction: France. It appears on an official…

Economix

Regulator Warning and Reported Activity Economix has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-23. Jurisdiction: France. It appears on an official regulator…

EconoXtrade

Regulator Warning and Reported Activity EconoXtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an official…

Ecopipsfx

Ecopipsfx (ecopipsfx.com)

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

ecos.am

Regulator Warning and Reported Activity ecos.am has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-09. Jurisdiction: France. It appears on an official regulator…

Ecosales

Regulator Warning and Reported Activity Ecosales has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-01-16. Jurisdiction: Spain. It appears on an…

ECRYPTO FUTURE (ecryptofuture.com) Forensic Brief — On-Chain Evidence & Action Steps

ECRYPTO FUTURE (ecryptofuture.com) Forensic Brief — On-Chain Evidence & Action Steps (ecryptofuture.com)

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

ECTraders

Regulator Warning and Reported Activity ECTraders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Ecurex GmbH

Regulator Warning and Reported Activity Ecurex GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-15. Jurisdiction: Switzerland. It appears on an…

ECYTDLK

ECYTDLK (ecytdlk.vip)

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

EDAGIO

Regulator Warning and Reported Activity EDAGIO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-31. Jurisdiction: United Kingdom. It appears on an official…

Eddids

Regulator Warning and Reported Activity Eddids has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-07-10. Jurisdiction: Hong Kong. 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