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

Eighttoro

Regulator Warning and Reported Activity Eighttoro has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2026-02-02. Jurisdiction: Cyprus. It appears on an official…

Einstein Transfer Ltd

Eirgon

Regulator Warning and Reported Activity Eirgon has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-20. Jurisdiction: United Kingdom. It appears on an official…

EIS Investments

Regulator Warning and Reported Activity EIS Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-25. Jurisdiction: United Kingdom. It appears on an…

eis-investor.co.uk

Regulator Warning and Reported Activity eis-investor.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-02. Jurisdiction: United Kingdom. It appears on an official…

Eisenberg Bank AG

Regulator Warning and Reported Activity Eisenberg Bank AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-21. Jurisdiction: Switzerland. It appears on…

Eiseng Equity (L) Ltd

Regulator Warning and Reported Activity Eiseng Equity (L) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

Eisler Capital (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Eisler Capital (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United…

EJ Investment

Regulator Warning and Reported Activity EJ Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-08-11. Jurisdiction: Germany. It appears on an official regulator…

EJ Markets

Regulator Warning and Reported Activity EJ Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-23. Jurisdiction: United Kingdom. It appears on an…

EJ Profit

Regulator Warning and Reported Activity EJ Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-05. Jurisdiction: United Kingdom. It appears on an…

Ejinvesting

Regulator Warning and Reported Activity Ejinvesting has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

EKC ADVISORY

Regulator Warning and Reported Activity EKC ADVISORY has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-12. Jurisdiction: Bermuda. It appears on an official regulator…

Eke Ocean Assets Management

Regulator Warning and Reported Activity Eke Ocean Assets Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-28. Jurisdiction: Australia. It appears…

Ekedex

Regulator Warning and Reported Activity Ekedex 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…

Eko Prestito

Regulator Warning and Reported Activity Eko Prestito has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-27. Jurisdiction: Switzerland. It appears on an…

Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.

Regulator Warning and Reported Activity Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-09-30. Jurisdiction: Poland.…

EL HOMBRE DE LA BOLSA

Regulator Warning and Reported Activity EL HOMBRE DE LA BOLSA has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-07-27. Jurisdiction: Argentina. It appears…

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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