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 Wealth Consultants

Elite Wealth Consultants (elitewealthconsultants.com)

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

Elite Wealth Management (Clone)

Regulator Warning and Reported Activity Elite Wealth Management (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-11-06. Jurisdiction: Ireland. It appears on…

Elite Wooden Trading Sdn Bhd

Regulator Warning and Reported Activity Elite Wooden Trading Sdn Bhd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Elite X Capital

Regulator Warning and Reported Activity Elite X Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-12-16. Jurisdiction: The…

ELITE-FIRM

Regulator Warning and Reported Activity ELITE-FIRM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-13. Jurisdiction: United Kingdom. It appears on an official…

Elite-Flows Limited Green Wealth Limited

Regulator Warning and Reported Activity Elite-Flows Limited Green Wealth Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-08.…

ELITE-MINNERS

Regulator Warning and Reported Activity ELITE-MINNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom. It appears on an official…

ELITE-TECHAI

Regulator Warning and Reported Activity ELITE-TECHAI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17. Jurisdiction: United Kingdom. It appears on an official…

Elitebase

Elitebase (elitebase.cc)

// Forensic Brief — CryptoAndCode Subject: Elitebase · Domain: elitebase.cc · Status: under review If you've reached this page after a problem with Elitebase (elitebase.cc), this is a forensic brief — not…

EliteBonds Group

Regulator Warning and Reported Activity EliteBonds Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-06. Jurisdiction: United Kingdom. It appears on an…

EliteBrokers

Regulator Warning and Reported Activity EliteBrokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-29. Jurisdiction: Quebec. It appears on an official regulator…

elitecfd

Regulator Warning and Reported Activity elitecfd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-19. Jurisdiction: United Kingdom. It appears on an official…

elitecryptogain

Regulator Warning and Reported Activity elitecryptogain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears on an official…

Elitefastfxtrade

Regulator Warning and Reported Activity Elitefastfxtrade 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 America.…

Elitefinancesolutions

Regulator Warning and Reported Activity Elitefinancesolutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-17. Jurisdiction: Luxembourg. It appears on an…

Eliteforexlegaltrade

Regulator Warning and Reported Activity Eliteforexlegaltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

ELITEFOREXTRADES

Regulator Warning and Reported Activity ELITEFOREXTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-19. Jurisdiction: United Kingdom. It appears on an official…

EliteFx (elitefx.uk)

EliteFx (elitefx.uk) (elitefx.uk)

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

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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