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

Egplus

Regulator Warning and Reported Activity Egplus 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…

EGS Capital Limited

Regulator Warning and Reported Activity EGS Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-01-13. Jurisdiction: DIFC, Dubai. It appears…

EGS Geld

Regulator Warning and Reported Activity EGS Geld has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

EGS Union

Regulator Warning and Reported Activity EGS Union has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Egvi Capital PTE Ltd

Regulator Warning and Reported Activity Egvi 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…

EGX ASST

Regulator Warning and Reported Activity EGX ASST has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-02-24. Jurisdiction: Egypt. It appears on an official regulator…

EGXCHAT

Regulator Warning and Reported Activity EGXCHAT has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2026-02-24. Jurisdiction: Egypt. It appears on an official regulator or…

EGXPILOT

Regulator Warning and Reported Activity EGXPILOT has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an official regulator or…

Egyptian Pounds Investment

Regulator Warning and Reported Activity Egyptian Pounds Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an official…

Ehcapital

Regulator Warning and Reported Activity Ehcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-23. Jurisdiction: France. It appears on an official regulator…

Ei Wealthmanagement

Regulator Warning and Reported Activity Ei Wealthmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-11-10. Jurisdiction: Luxembourg. It appears on…

Eicash

Regulator Warning and Reported Activity Eicash has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Eichmann-Bernfeld & Partners LLC

Regulator Warning and Reported Activity Eichmann-Bernfeld & Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-16. Jurisdiction: United Kingdom. It appears…

Eight Prime

Eight Prime (eightprime-fx.com)

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

EightCap

Regulator Warning and Reported Activity EightCap has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-10. Jurisdiction: Ontario. It appears on an official regulator or…

Eightcapinvest

Regulator Warning and Reported Activity Eightcapinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-05. Jurisdiction: Spain. It appears on an…

EightCapInvest EightCap

Regulator Warning and Reported Activity EightCapInvest EightCap has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-04. Jurisdiction: Quebec. It appears on an official…

Eighteen Service Bank

Regulator Warning and Reported Activity Eighteen Service 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…

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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