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

Elio International Limited

Regulator Warning and Reported Activity Elio International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-09-19. Jurisdiction: Hong Kong. It appears…

elio_algieri

Regulator Warning and Reported Activity elio_algieri has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Eliostrategy

Regulator Warning and Reported Activity Eliostrategy has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-13. Jurisdiction: France. It appears on an official regulator…

Elit Group Bank

Regulator Warning and Reported Activity Elit Group Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-09-18. Jurisdiction: Poland. It appears on an…

elit3_om

Regulator Warning and Reported Activity elit3_om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Elite 24 Trade Pro

Regulator Warning and Reported Activity Elite 24 Trade Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears…

Elite Asset Ltd

Regulator Warning and Reported Activity Elite Asset Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on…

Elite Asset Management

Regulator Warning and Reported Activity Elite Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United Kingdom. It appears on…

ELITE ASSETS FUND

Regulator Warning and Reported Activity ELITE ASSETS FUND has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-18. Jurisdiction: United Kingdom. It appears on…

ELITE ASSETS PARTNER GROWTH

Regulator Warning and Reported Activity ELITE ASSETS PARTNER GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-19. Jurisdiction: United Kingdom. It appears…

Elite Bit Markets

Regulator Warning and Reported Activity Elite Bit Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-21. Jurisdiction: United Kingdom. It appears on…

Elite Bonds

Regulator Warning and Reported Activity Elite Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-09. Jurisdiction: United Kingdom. It appears on an…

ELITE CAPITAL

Regulator Warning and Reported Activity ELITE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-29. Jurisdiction: United Kingdom. It appears on an…

Elite Capital International Limited

Regulator Warning and Reported Activity Elite Capital International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-08. Jurisdiction: Hong Kong. It…

ELITE CAPITAL INVEST

Regulator Warning and Reported Activity ELITE CAPITAL INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-17. Jurisdiction: United Kingdom. It appears on…

Elite Capital Pro

Regulator Warning and Reported Activity Elite Capital Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-21. Jurisdiction: United Kingdom. It appears on…

Elite Co-operative Saving

Regulator Warning and Reported Activity Elite Co-operative Saving has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-10. Jurisdiction: United Kingdom. It appears on…

Elite Coin Exchange

Regulator Warning and Reported Activity Elite Coin Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-09-10. Jurisdiction: Ontario. It appears on an official…

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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