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

EffortWe Global Limited

Regulator Warning and Reported Activity EffortWe Global Limited 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…

EFG Investment Bank

Regulator Warning and Reported Activity EFG Investment Bank 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…

Efg Top112

Regulator Warning and Reported Activity Efg Top112 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official…

Efi Ad

Regulator Warning and Reported Activity Efi Ad has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-23. Jurisdiction: United Kingdom. It appears on an…

Efinanceproltd

Regulator Warning and Reported Activity Efinanceproltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-02. Jurisdiction: Ontario. It appears on an official regulator or…

EFINEX (Blockchain Capital Ltd & EFH Blockchain)

Regulator Warning and Reported Activity EFINEX (Blockchain Capital Ltd & EFH Blockchain) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

EFS Lux

EFS Lux (efslux.com)

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

EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24

Regulator Warning and Reported Activity EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

EFSPD

Regulator Warning and Reported Activity EFSPD has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-10-24. Jurisdiction: Hong Kong. It appears on an…

EFT24

EFT24 (eft24.co)

// Forensic Brief — CryptoAndCode Subject: EFT24 · Domain: eft24.co · Status: under review If you've reached this page after a problem with EFT24 (eft24.co), this is a forensic brief — not…

Eftrades

Regulator Warning and Reported Activity Eftrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-05. Jurisdiction: Alberta. It appears on an official regulator or…

eFundCrypto: Smart-Contract Risk Scan

eFundCrypto: Smart-Contract Risk Scan (efund-markets.com)

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

Efzinitus Capital Pte Ltd

Regulator Warning and Reported Activity Efzinitus Capital 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…

Egalite.bond

Regulator Warning and Reported Activity Egalite.bond has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-05-09. Jurisdiction: Italy. It appears…

Egisinvestment

Regulator Warning and Reported Activity Egisinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-06-08. Jurisdiction: Luxembourg. It appears on an…

EGL Sverige AB

Regulator Warning and Reported Activity EGL Sverige AB has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-12-06. Jurisdiction: Italy.…

EGM Finance

Regulator Warning and Reported Activity EGM Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-05. Jurisdiction: United Kingdom. It appears on an…

Egp Conseil

Regulator Warning and Reported Activity Egp Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-29. Jurisdiction: France. It appears on an official…

1…529530531…862 1723 »

Page 530 of 1723 · 31,008 reports

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