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 Mastery

Regulator Warning and Reported Activity Elite Mastery has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an…

Elite Miner Pro Investment

Regulator Warning and Reported Activity Elite Miner Pro Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-10. Jurisdiction: New Zealand. It appears…

ELITE MINERS

Regulator Warning and Reported Activity ELITE MINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-10. Jurisdiction: United Kingdom. It appears on an…

ELITE MINERS PRO

Regulator Warning and Reported Activity ELITE MINERS PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom. It appears on…

Elite Options Co

Regulator Warning and Reported Activity Elite Options Co 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…

Elite Patrimoine

Regulator Warning and Reported Activity Elite Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2019-12-13. Jurisdiction: France. It appears on an official…

Elite Peak Capital

Elite Peak Capital (elitepeakcapital.com)

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

Elite Sovereign Investment

Regulator Warning and Reported Activity Elite Sovereign Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on…

Elite Techal

Elite Techal (elite-techal.com)

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

Elite TradePlus

Regulator Warning and Reported Activity Elite TradePlus 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 TRADEPRO

ELITE TRADEPRO (elitetradepro.com)

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

Elite Trader 3

Regulator Warning and Reported Activity Elite Trader 3 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-16. Jurisdiction: New Zealand. It appears on…

Elite Trader

Regulator Warning and Reported Activity Elite Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-03-08. Jurisdiction: Quebec. It appears on an official…

Elite Traders Trading Services LTD

Regulator Warning and Reported Activity Elite Traders Trading Services LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-10-06. Jurisdiction: Austria. It appears on…

Elite Trading Platform

Regulator Warning and Reported Activity Elite Trading Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on…

Elite UK Bonds (Clone of previously FCA authorised firm)

Regulator Warning and Reported Activity Elite UK Bonds (Clone of previously FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10.…

Elite Vista Options

Regulator Warning and Reported Activity Elite Vista Options has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on…

Elite Wave Options

Regulator Warning and Reported Activity Elite Wave Options has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-06. Jurisdiction: New Zealand. 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