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

Emilynkosi ProjectTrading: Smart-Contract Risk Scan

Emilynkosi ProjectTrading: Smart-Contract Risk Scan (emilynkosiprojecttrading.com)

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

Eminenceinvest

Regulator Warning and Reported Activity Eminenceinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-10. Jurisdiction: United Kingdom. It appears on an official…

Eminix Fintrion

Regulator Warning and Reported Activity Eminix Fintrion has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Emirates Global Pay Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Emirates Global Pay Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-20.…

EMIRATES MINER

Regulator Warning and Reported Activity EMIRATES MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-16. Jurisdiction: United Kingdom. It appears on an…

Emirates Pinnacle Trust Bank

Regulator Warning and Reported Activity Emirates Pinnacle Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears…

emiratesfx.ae

Regulator Warning and Reported Activity emiratesfx.ae 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 an official…

Emiratesfx24

Regulator Warning and Reported Activity Emiratesfx24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-20. Jurisdiction: Spain. It appears on an…

Emirex (New York)

Regulator Warning and Reported Activity Emirex (New York) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-09-27. Jurisdiction: British Columbia. It appears…

emkapltd.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity emkapltd.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-06. Jurisdiction: United Kingdom.…

Emmegiconsulenzesagl

Regulator Warning and Reported Activity Emmegiconsulenzesagl has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-02-26. Jurisdiction: Switzerland. It appears on an official…

Emoney Finance (EMF)

Regulator Warning and Reported Activity Emoney Finance (EMF) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-29. Jurisdiction: United Kingdom. It appears on…

EMP

Regulator Warning and Reported Activity EMP has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-05. Jurisdiction: Egypt. It appears on an official regulator or…

Emperor Financial

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

Empire Capital Partners

Regulator Warning and Reported Activity Empire Capital Partners 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…

Empire Devons Fund

Regulator Warning and Reported Activity Empire Devons Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on…

Empire Enigma Human Resources

Regulator Warning and Reported Activity Empire Enigma Human Resources has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-22. Jurisdiction: United Arab Emirates.…

Empire Financial Management Incorporated

Regulator Warning and Reported Activity Empire Financial Management Incorporated 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…

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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.

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