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

Ellevest Platform

Regulator Warning and Reported Activity Ellevest Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on an…

Elliot & Jones

Regulator Warning and Reported Activity Elliot & Jones 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…

Elliot Private Equity

Regulator Warning and Reported Activity Elliot Private Equity 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…

Elliot Wave Wicktator

Regulator Warning and Reported Activity Elliot Wave Wicktator has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on…

ELLIOTT AI MAX APP

Regulator Warning and Reported Activity ELLIOTT AI MAX APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It…

Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295}

Regulator Warning and Reported Activity Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-01-20. Jurisdiction: Austria. It appears on…

ELLIOTT CRYPTO MARKET

Regulator Warning and Reported Activity ELLIOTT CRYPTO MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-05. Jurisdiction: United Kingdom. It appears on…

Elliott Investment

Regulator Warning and Reported Activity Elliott Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-08-11. Jurisdiction: Germany. It appears on an official regulator…

Ellipse Trading

Regulator Warning and Reported Activity Ellipse Trading 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…

Ellis Ag

Regulator Warning and Reported Activity Ellis Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-30. Jurisdiction: Switzerland. It appears on an…

Ellis and Burlington

Regulator Warning and Reported Activity Ellis and Burlington has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-02. Jurisdiction: United Kingdom. It appears on…

Ellis Finance

Regulator Warning and Reported Activity Ellis Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

Ellis Marshall Global

Regulator Warning and Reported Activity Ellis Marshall Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2023-02-14. Jurisdiction: Chinese Taipei. It appears on…

Ellison Partners

Regulator Warning and Reported Activity Ellison Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-06-17. Jurisdiction: Ireland. It appears on an official…

Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)

Regulator Warning and Reported Activity Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

ELLITETRADING FINANCE

Regulator Warning and Reported Activity ELLITETRADING FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-01. Jurisdiction: United Kingdom. It appears on an…

ELLTRADES LTD

Regulator Warning and Reported Activity ELLTRADES LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-16. Jurisdiction: United Kingdom. It appears on an…

ellyx_p2p

Regulator Warning and Reported Activity ellyx_p2p has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-11-11. Jurisdiction: Oman, Sultanate of. 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