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

Emcee Capital

Regulator Warning and Reported Activity Emcee Capital 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…

Emdcapital

Regulator Warning and Reported Activity Emdcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

EME Capital LLP

Regulator Warning and Reported Activity EME Capital LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23. Jurisdiction: United Kingdom. It appears on…

Emeneker

Regulator Warning and Reported Activity Emeneker has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-09-29. Jurisdiction: Luxembourg. It appears on an…

EMERALD MINING

Regulator Warning and Reported Activity EMERALD MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-02. Jurisdiction: United Kingdom. It appears on an…

Emerald Point Capital

Regulator Warning and Reported Activity Emerald Point Capital 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…

Emerald Trust (Imposter)

Regulator Warning and Reported Activity Emerald Trust (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-17. Jurisdiction: New Zealand. It appears on…

EMERALD-DOT

Regulator Warning and Reported Activity EMERALD-DOT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-01. Jurisdiction: United Kingdom. It appears on an official…

EmeralTrade

Regulator Warning and Reported Activity EmeralTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-03. Jurisdiction: Ontario. It appears on an official regulator or…

EMERGE CORPORATE PARTNERS LLP

Regulator Warning and Reported Activity EMERGE CORPORATE PARTNERS LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-09. Jurisdiction: United Kingdom. It appears…

Emerging EU Capital Fund (Clone of FCA recognised fund)

Regulator Warning and Reported Activity Emerging EU Capital Fund (Clone of FCA recognised fund) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16.…

Emerging Markets Group

Regulator Warning and Reported Activity Emerging Markets Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears on…

Emerton & Associates LLC

Regulator Warning and Reported Activity Emerton & Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-22. Jurisdiction: United Kingdom. It appears…

Emexholding

Regulator Warning and Reported Activity Emexholding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-01. Jurisdiction: Switzerland. It appears on an official…

EMG Prime

Regulator Warning and Reported Activity EMG Prime has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Emgoldex

Regulator Warning and Reported Activity Emgoldex 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 official regulator…

EMICA Capital Partners

Regulator Warning and Reported Activity EMICA Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-12. Jurisdiction: United Kingdom. It appears on…

Emil Bächli Energietechnik AG in Liquidation

Regulator Warning and Reported Activity Emil Bächli Energietechnik AG in Liquidation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-28. Jurisdiction: Switzerland.…

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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