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

elite coin trade

Regulator Warning and Reported Activity elite coin trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-31. Jurisdiction: United Kingdom. It appears on…

Elite Coinify Market

Regulator Warning and Reported Activity Elite Coinify Market 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 on…

Elite Coins Investment

Regulator Warning and Reported Activity Elite Coins Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on…

ELITE CRYPTO EXCHANGE (elitecryptoexchange.com) Forensic Brief — On-Chain Evidence & Action Steps

ELITE CRYPTO EXCHANGE (elitecryptoexchange.com) Forensic Brief — On-Chain Evidence & Action Steps (elitecryptoexchange.com)

// Forensic Brief — CryptoAndCode Subject: ELITE CRYPTO EXCHANGE · Domain: elitecryptoexchange.com · Status: under review If you've reached this page after a problem with ELITE CRYPTO EXCHANGE (elitecryptoexchange.com), this is a…

Elite Crypto FX

Regulator Warning and Reported Activity Elite Crypto FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on…

ELITE CRYPTO INVESTMENT

Regulator Warning and Reported Activity ELITE CRYPTO INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-18. Jurisdiction: United Kingdom. It appears on…

Elite Crypto Mines Inc.

Regulator Warning and Reported Activity Elite Crypto Mines Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

ELITE CRYPTOPTIONS

Regulator Warning and Reported Activity ELITE CRYPTOPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an…

Elite Digit Option

Regulator Warning and Reported Activity Elite Digit Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

Elite Digital Market: Smart-Contract Risk Scan

Elite Digital Market: Smart-Contract Risk Scan (elitedigitalmarket.com)

// Forensic Brief — CryptoAndCode Subject: Elite Digital Market · Domain: elitedigitalmarket.com · Status: under review If you've reached this page after a problem with Elite Digital Market (elitedigitalmarket.com), this is a…

ELITE ELEVATION PARTNERS LLC

Regulator Warning and Reported Activity ELITE ELEVATION PARTNERS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-08. Jurisdiction: United Kingdom. It appears…

ELITE EXPERTRADE

Regulator Warning and Reported Activity ELITE EXPERTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-18. Jurisdiction: United Kingdom. It appears on an…

Elite Finance

Regulator Warning and Reported Activity Elite Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

ELITE FINANCE TRADING

Regulator Warning and Reported Activity ELITE FINANCE TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-20. Jurisdiction: United Kingdom. It appears on…

Elite Financial Solutions Limited

Regulator Warning and Reported Activity Elite Financial Solutions Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-01-17. Jurisdiction: Quebec. It appears on…

Elite Found (Dubai) Limited

Regulator Warning and Reported Activity Elite Found (Dubai) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-09-15. Jurisdiction: Malta. It appears on…

ELITE FOUND LTD

Regulator Warning and Reported Activity ELITE FOUND LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-08-14. Jurisdiction: British…

ELITE FX

Regulator Warning and Reported Activity ELITE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-11. Jurisdiction: United Kingdom. It appears on an…

1…535536537…862 1723 »

Page 536 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