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

Edufintech

Regulator Warning and Reported Activity Edufintech has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-07-13. Jurisdiction: Austria. It appears on an official regulator or…

Edutrading, using the website edutrading.com, represented by the

Regulator Warning and Reported Activity Edutrading, using the website edutrading.com, represented by the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-10-19. Jurisdiction:…

EduTrend

Regulator Warning and Reported Activity EduTrend has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-02. Jurisdiction: Ontario. It appears on an official regulator or…

Edward Collins and Associates

Regulator Warning and Reported Activity Edward Collins and Associates 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…

Edward Ricketts

Regulator Warning and Reported Activity Edward Ricketts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-24. Jurisdiction: United Kingdom. It appears on an…

EDX Markets EDXM

Regulator Warning and Reported Activity EDX Markets EDXM 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…

EDY

Regulator Warning and Reported Activity EDY has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-25. Jurisdiction: Hong Kong. It appears on an…

EE TRADE: Smart-Contract Risk Scan

EE TRADE: Smart-Contract Risk Scan (eetrade.com)

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

Eeden Lening

Regulator Warning and Reported Activity Eeden Lening has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-11-04. Jurisdiction: Belgium. It appears on an…

EEL Financial Services Ltd

EEL Financial Services Ltd (eelfx.com)

// Forensic Brief — CryptoAndCode Subject: EEL Financial Services Ltd · Domain: eelfx.com · Status: under review If you've reached this page after a problem with EEL Financial Services Ltd (eelfx.com), this…

Eephad75

Regulator Warning and Reported Activity Eephad75 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-12-03. Jurisdiction: France. It appears on an official regulator…

Eerst Krediet

Regulator Warning and Reported Activity Eerst Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

EF Worldwide Ltd

Regulator Warning and Reported Activity EF Worldwide Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-03-22. Jurisdiction: Japan. It appears on an official…

EFA Investments (

Regulator Warning and Reported Activity EFA Investments ( 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…

EFB LOANS

Regulator Warning and Reported Activity EFB LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-04. Jurisdiction: United Kingdom. It appears on an…

Effectenria

Regulator Warning and Reported Activity Effectenria has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Effevervescent Group LTD

Regulator Warning and Reported Activity Effevervescent Group LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-02-22. Jurisdiction: Poland. It appears on an…

Efficientinsolvencylimited

Regulator Warning and Reported Activity Efficientinsolvencylimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-23. Jurisdiction: United Kingdom. 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