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 FX CONNECT

Regulator Warning and Reported Activity ELITE FX CONNECT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-09. Jurisdiction: United Kingdom. It appears on…

ELITE FX FINANCIALS

Regulator Warning and Reported Activity ELITE FX FINANCIALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on…

Elite FX Global Ltd

Regulator Warning and Reported Activity Elite FX Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-24. Jurisdiction: United Kingdom. It appears…

Elite FX Options

Regulator Warning and Reported Activity Elite FX Options 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 States…

Elite FX Signals: Smart-Contract Risk Scan

Elite FX Signals: Smart-Contract Risk Scan (elitefxsignals.club)

// Forensic Brief — CryptoAndCode Subject: Elite FX Signals · Domain: elitefxsignals.club · Status: under review If you've reached this page after a problem with Elite FX Signals (elitefxsignals.club), this is a…

Elite FX Trade

Elite FX Trade (elite-fxtrade.com)

// Forensic Brief — CryptoAndCode Subject: Elite FX Trade · Domain: elite-fxtrade.com · Status: under review If you've reached this page after a problem with Elite FX Trade (elite-fxtrade.com), this is a…

Elite Fx Traders: Smart-Contract Risk Scan

Elite Fx Traders: Smart-Contract Risk Scan (elitefxtraders.vip)

// Forensic Brief — CryptoAndCode Subject: Elite Fx Traders · Domain: elitefxtraders.vip · Status: under review If you've reached this page after a problem with Elite Fx Traders (elitefxtraders.vip), this is a…

ELITE GAIN LTD/ELITE GAINS LTD

Regulator Warning and Reported Activity ELITE GAIN LTD/ELITE GAINS LTD 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…

Elite Global Bank

Regulator Warning and Reported Activity Elite Global Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-24. Jurisdiction: United Kingdom. It appears on…

Elite Global Pay

Regulator Warning and Reported Activity Elite Global Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Elite Gold Capital

Regulator Warning and Reported Activity Elite Gold Capital has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4368. Jurisdiction: AU. It appears on an official regulator…

ELITE INVESTMENT AGENCY (eliteinvestmentagency.com) Forensic Brief — On-Chain Evidence & Action Steps

ELITE INVESTMENT AGENCY (eliteinvestmentagency.com) Forensic Brief — On-Chain Evidence & Action Steps (eliteinvestmentagency.com)

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

Elite Investment

Regulator Warning and Reported Activity Elite Investment 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 States of…

Elite Investment Company, LLC

Regulator Warning and Reported Activity Elite Investment Company, LLC 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 INVESTMENT FX

Regulator Warning and Reported Activity ELITE INVESTMENT FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on…

ELITE INVESTMENT PRO

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

Elite Line LLB

Regulator Warning and Reported Activity Elite Line LLB 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 Market

Regulator Warning and Reported Activity Elite Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. 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