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

Edgeflextrade Ltd

Regulator Warning and Reported Activity Edgeflextrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on an…

EDGEINVESTPRO

Regulator Warning and Reported Activity EDGEINVESTPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-13. Jurisdiction: United Kingdom. It appears on an official…

Edgemarket Pro Edge Market Pro

Regulator Warning and Reported Activity Edgemarket Pro Edge Market Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-24. Jurisdiction: Australia. It…

EDGENOBLEGLOBAL

Regulator Warning and Reported Activity EDGENOBLEGLOBAL 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…

EdgeSolution

Regulator Warning and Reported Activity EdgeSolution has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an official regulator or…

Edgevana (Imposter)

Regulator Warning and Reported Activity Edgevana (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

EDGEYIELDS

Regulator Warning and Reported Activity EDGEYIELDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-13. Jurisdiction: United Kingdom. It appears on an official…

Edifus group

Regulator Warning and Reported Activity Edifus group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-10. Jurisdiction: New Zealand. It appears on an…

Edigitalfxtrade

Regulator Warning and Reported Activity Edigitalfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-07-15. Jurisdiction: British Columbia. It appears on an…

Edison Management

Regulator Warning and Reported Activity Edison Management has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-10. Jurisdiction: France. It appears on an official…

Edison Transfer Agency

Regulator Warning and Reported Activity Edison Transfer Agency 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…

Edisons Securities

Regulator Warning and Reported Activity Edisons Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-23. Jurisdiction: Australia. It appears on an…

Edjowa Ltd

Regulator Warning and Reported Activity Edjowa Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

edrinvestments.com

edrinvestments.com (edrinvestments.com)

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

EDSTERINVEST

Regulator Warning and Reported Activity EDSTERINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears on an official…

Edu4traders

Regulator Warning and Reported Activity Edu4traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-11. Jurisdiction: Spain. It appears on an…

EDUARDO DOMINGO SOSA Y DS INVERSIONES

Regulator Warning and Reported Activity EDUARDO DOMINGO SOSA Y DS INVERSIONES has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-06-16. Jurisdiction: Argentina. It…

Educationmasters

Regulator Warning and Reported Activity Educationmasters has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12. Jurisdiction: Australia. It appears on an official…

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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