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

EliteTradeFxt

Regulator Warning and Reported Activity EliteTradeFxt has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-03-11. Jurisdiction: The Netherlands. It…

ELITETRADERSBASE

Regulator Warning and Reported Activity ELITETRADERSBASE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-06. Jurisdiction: United Kingdom. It appears on an official…

EliteViewTrades

Regulator Warning and Reported Activity EliteViewTrades 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 an official…

ELITEVISION

ELITEVISION (elitvision.eu)

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

ELITEWHITESAVINGS

Regulator Warning and Reported Activity ELITEWHITESAVINGS 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 official…

Elitexchanges

Regulator Warning and Reported Activity Elitexchanges has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-17. Jurisdiction: United Kingdom. It appears on an official…

Elitium Limited

Regulator Warning and Reported Activity Elitium Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2025-05-09. Jurisdiction: Gibraltar. It appears on an official…

Elitvision

Regulator Warning and Reported Activity Elitvision has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-05. Jurisdiction: Spain. It appears on an…

Eliux

Regulator Warning and Reported Activity Eliux has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-29. Jurisdiction: Ontario. It appears on an official regulator or…

ELIXIR STOCKS

ELIXIR STOCKS (elixir-stocks.com)

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

ElixirVest Ltd.

Regulator Warning and Reported Activity ElixirVest Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United States of…

ELIZAMAX APP

Regulator Warning and Reported Activity ELIZAMAX APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-16. Jurisdiction: Spain. It appears on…

ElizaTradePro

Regulator Warning and Reported Activity ElizaTradePro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-17. Jurisdiction: United Kingdom. It appears on an official…

Eljoinvest

Regulator Warning and Reported Activity Eljoinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-12-23. Jurisdiction: Luxembourg. It appears on an…

Elkwood Financial Services (clone of EEA authorised firm)

Regulator Warning and Reported Activity Elkwood Financial Services (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction:…

Ellandroadcapital

Regulator Warning and Reported Activity Ellandroadcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-06. Jurisdiction: Spain. It appears on an…

Ellenberger

Regulator Warning and Reported Activity Ellenberger has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-14. Jurisdiction: Switzerland. It appears on an official…

Ellev8

Regulator Warning and Reported Activity Ellev8 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04. Jurisdiction: New Zealand. It appears on an official…

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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