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

Element Finance (Imposter)

Regulator Warning and Reported Activity Element Finance (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on…

ELEMENTARYCOINFX

Regulator Warning and Reported Activity ELEMENTARYCOINFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-01. Jurisdiction: United Kingdom. It appears on an official…

Elementaryfinancial

Regulator Warning and Reported Activity Elementaryfinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official regulator…

Elev8 Markets

Regulator Warning and Reported Activity Elev8 Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-07-01. Jurisdiction: Malaysia. It appears on an official regulator or…

Elevate Capital LTD

Elevate Capital LTD (elevate-cap.co)

// Forensic Brief — CryptoAndCode Subject: Elevate Capital LTD · Domain: elevate-cap.co · Status: under review If you've reached this page after a problem with Elevate Capital LTD (elevate-cap.co), this is a…

Elevate Edge Trust

Regulator Warning and Reported Activity Elevate Edge Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Elevate Option Trade

Regulator Warning and Reported Activity Elevate Option Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-11-28. Jurisdiction: Quebec. It appears on an…

ELEVATED EDGE MARKET

Regulator Warning and Reported Activity ELEVATED EDGE MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-18. Jurisdiction: United Kingdom. It appears on…

Elevating Forex

Regulator Warning and Reported Activity Elevating Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on an…

Elevation Trading (clone of FCA authorised firm)

Regulator Warning and Reported Activity Elevation Trading (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-20. Jurisdiction: United…

Eleven Trading

Regulator Warning and Reported Activity Eleven Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-31. Jurisdiction: Spain. It appears on…

Elevenmediatop05

Regulator Warning and Reported Activity Elevenmediatop05 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-11. Jurisdiction: France. It appears on an official regulator…

Elezeno Capital

Regulator Warning and Reported Activity Elezeno Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-11-23. Jurisdiction: New Zealand. It appears on an…

Elezenocap

Regulator Warning and Reported Activity Elezenocap has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-02-18. Jurisdiction: New Zealand. It appears on an official…

elheavyinversor

Regulator Warning and Reported Activity elheavyinversor has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-01-12. Jurisdiction: Argentina. It appears on an official regulator…

Elibank Vernon

Regulator Warning and Reported Activity Elibank Vernon 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 official…

EliFx Trading Ltd

Regulator Warning and Reported Activity EliFx Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-19. Jurisdiction: United Kingdom. It appears on…

ELIGHT TRADE CAPITAL

Regulator Warning and Reported Activity ELIGHT TRADE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. 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