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

EL RASTREADOR FINANCIERO S.L.

Elanoocryptofxinvestment

Regulator Warning and Reported Activity Elanoocryptofxinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on an official…

Elansyvor

Regulator Warning and Reported Activity Elansyvor has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-29. Jurisdiction: France. It appears on an official regulator…

Elarem Limited

Regulator Warning and Reported Activity Elarem Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-04-01. Jurisdiction: Ireland. It appears on an official…

ELBASIRA

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

Elcomercio24

Regulator Warning and Reported Activity Elcomercio24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-13. Jurisdiction: Spain. It appears on an…

Elcurrency Global Limited

Regulator Warning and Reported Activity Elcurrency Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-06-09. Jurisdiction: Austria. It appears on an official…

Elcurrency

Regulator Warning and Reported Activity Elcurrency has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-12-16. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

ELD Asset Management

Regulator Warning and Reported Activity ELD Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears…

Elderton Capital Group

Regulator Warning and Reported Activity Elderton Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-05-02. Jurisdiction: Hong Kong. It appears…

EldonBaseFX

Regulator Warning and Reported Activity EldonBaseFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13. Jurisdiction: United Kingdom. It appears on an official…

Eldridge Bank (the Scam Entity)

Regulator Warning and Reported Activity Eldridge Bank (the Scam Entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-11-10. Jurisdiction: Jersey. It appears…

ELDROS LUTHARIS

Regulator Warning and Reported Activity ELDROS LUTHARIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-18. Jurisdiction: Spain. It appears on…

elearningclass

Regulator Warning and Reported Activity elearningclass has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an official regulator…

Electric Trades

Regulator Warning and Reported Activity Electric Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24. Jurisdiction: Australia. It appears on an…

Electrum24 (clone of FCA authorised firm)

Regulator Warning and Reported Activity Electrum24 (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-14. Jurisdiction: United Kingdom.…

Elegant Trust Credit

Regulator Warning and Reported Activity Elegant Trust Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-06-30. Jurisdiction: Switzerland. It appears on…

Elektronik Service AG

Regulator Warning and Reported Activity Elektronik Service AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-03. Jurisdiction: Switzerland. It appears on…

1…532533534…862 1723 »

Page 533 of 1723 · 31,007 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