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

Edeal Markets LLC

Regulator Warning and Reported Activity Edeal Markets LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-08-03. Jurisdiction: Hong Kong. It appears…

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

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

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

EdealFX(edealfx.net)

EdealFX(edealfx.net) (edealfx.net)

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

Edelweiss Kapital

Regulator Warning and Reported Activity Edelweiss Kapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-07-01. Jurisdiction: Switzerland. It appears on an…

Edelweiss Wealth Advisors (Schweiz) AG

Regulator Warning and Reported Activity Edelweiss Wealth Advisors (Schweiz) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-04. Jurisdiction: Switzerland. It…

EDF Promotions (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity EDF Promotions (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United…

Edgar Trades

Regulator Warning and Reported Activity Edgar Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an…

Edgcreinv

Regulator Warning and Reported Activity Edgcreinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-02-19. Jurisdiction: Luxembourg. It appears on an…

EDGE AMISTO

Regulator Warning and Reported Activity EDGE AMISTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-29. Jurisdiction: Spain. It appears on…

EDGE Finance: Smart-Contract Risk Scan

EDGE Finance: Smart-Contract Risk Scan (edgefinance.ltd)

// Forensic Brief — CryptoAndCode Subject: EDGE Finance · Domain: edgefinance.ltd · Status: under review If you've reached this page after a problem with EDGE Finance (edgefinance.ltd), this is a forensic brief…

Edge Financial Corp

Regulator Warning and Reported Activity Edge Financial Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Edge Investment Management Limited

Regulator Warning and Reported Activity Edge Investment Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-18. Jurisdiction: Hong Kong. It…

Edge Prop Trade

Regulator Warning and Reported Activity Edge Prop Trade 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…

Edge Teams Power

Regulator Warning and Reported Activity Edge Teams Power has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30. Jurisdiction: United Kingdom. It appears on…

Edge-bit

Regulator Warning and Reported Activity Edge-bit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on an official…

Edgebitpro

Regulator Warning and Reported Activity Edgebitpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Edgedale Finance Pte Ltd

Regulator Warning and Reported Activity Edgedale Finance Pte Ltd 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…

EdgeFinance Ltd

Regulator Warning and Reported Activity EdgeFinance Ltd has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

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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