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

elitefxcoinstrade

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

Elitefxgo

Regulator Warning and Reported Activity Elitefxgo has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-05-20. Jurisdiction: Cyprus. It appears on an official…

Elitefxltd

Regulator Warning and Reported Activity Elitefxltd 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 an…

elitefxoptiontrade

Regulator Warning and Reported Activity elitefxoptiontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-19. Jurisdiction: United Kingdom. It appears on an official…

EliteFXSignals, LLC

Regulator Warning and Reported Activity EliteFXSignals, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-15. Jurisdiction: United Kingdom. It appears on an…

Elitefxtrader

Regulator Warning and Reported Activity Elitefxtrader 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.…

ELITEGLOBALMINERS

Regulator Warning and Reported Activity ELITEGLOBALMINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-10. Jurisdiction: United Kingdom. It appears on an official…

EliteMinerOption PLC

Regulator Warning and Reported Activity EliteMinerOption PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-21. Jurisdiction: United Kingdom. It appears on an…

Eliteoptionmax LTD

Regulator Warning and Reported Activity Eliteoptionmax LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-07. Jurisdiction: United Kingdom. It appears on an…

Elitepooltrade

Regulator Warning and Reported Activity Elitepooltrade 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 an official…

Elitepro Trade

Elitepro Trade (eliteprotrade.live)

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

Elitereptrades

Regulator Warning and Reported Activity Elitereptrades 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.…

Elites Trading

Regulator Warning and Reported Activity Elites Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on an…

Elitesbooster

Regulator Warning and Reported Activity Elitesbooster has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

Elitesignalmarket

Regulator Warning and Reported Activity Elitesignalmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Cyprus. It appears on an official…

EliteSyncTrade

Regulator Warning and Reported Activity EliteSyncTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

elitetradecapitalfx.com LTD

Regulator Warning and Reported Activity elitetradecapitalfx.com LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-01. Jurisdiction: United Kingdom. It appears on an…

ElitetradeCapitals

Regulator Warning and Reported Activity ElitetradeCapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-10. Jurisdiction: Alberta. It appears on an official regulator or…

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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