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

ELTABNK

Regulator Warning and Reported Activity ELTABNK has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

ELTFV

Regulator Warning and Reported Activity ELTFV has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-05-15. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

ElthoEquity

Regulator Warning and Reported Activity ElthoEquity has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Eltororico

Regulator Warning and Reported Activity Eltororico has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-07. Jurisdiction: Spain. It appears on an…

Elvarex Capital Management School

Regulator Warning and Reported Activity Elvarex Capital Management School has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-02-25. Jurisdiction:…

Elviva Invest

Regulator Warning and Reported Activity Elviva Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-15. Jurisdiction: United Kingdom. It appears on an…

Elysium Equity

Regulator Warning and Reported Activity Elysium Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-19. Jurisdiction: United Kingdom. It appears on an…

Elysium Globals

Regulator Warning and Reported Activity Elysium Globals has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Email impersonating ING Bank (Australia) Limited

Regulator Warning and Reported Activity Email impersonating ING Bank (Australia) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia.…

Email Investment Group

Regulator Warning and Reported Activity Email Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-09. Jurisdiction: United Kingdom. It appears on…

Email Tesco

Regulator Warning and Reported Activity Email Tesco has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears on an…

emanalayyafoman

Regulator Warning and Reported Activity emanalayyafoman has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Emar Markets

Regulator Warning and Reported Activity Emar Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-12-23. Jurisdiction: Malaysia. It appears on an official regulator or…

eMarketsTrade

Regulator Warning and Reported Activity eMarketsTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-06-19. Jurisdiction: Portugal. It appears on an…

Emasan Ag

Regulator Warning and Reported Activity Emasan Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-10. Jurisdiction: Switzerland. It appears on an…

Ember Wealthwick

Regulator Warning and Reported Activity Ember Wealthwick has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-18. Jurisdiction: Australia. It appears on an…

Embiexcellence

Regulator Warning and Reported Activity Embiexcellence has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-15. Jurisdiction: Spain. It appears on an…

EMC Trading

EMC Trading (emctrading.com)

// Forensic Brief — CryptoAndCode Subject: EMC Trading · Domain: emctrading.com · Status: under review If you've reached this page after a problem with EMC Trading (emctrading.com), 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