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

Empire Funded

Regulator Warning and Reported Activity Empire Funded has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

EMPIRE INVESTMENT

Regulator Warning and Reported Activity EMPIRE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-13. Jurisdiction: Spain. It appears on…

Empire Market Insight Group (emi-groups.com) Forensic Brief — On-Chain Evidence & Action Steps

Empire Market Insight Group (emi-groups.com) Forensic Brief — On-Chain Evidence & Action Steps (emi-groups.com)

// Forensic Brief — CryptoAndCode Subject: Empire Market Insight Group · Domain: emi-groups.com · Status: under review If you've reached this page after a problem with Empire Market Insight Group (emi-groups.com), this…

Empire Signals

Regulator Warning and Reported Activity Empire Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an…

Empire Trade Option

Empire Trade Option (empiretradeoption.online)

// Forensic Brief — CryptoAndCode Subject: Empire Trade Option · Domain: empiretradeoption.online · Status: under review If you've reached this page after a problem with Empire Trade Option (empiretradeoption.online), this is a…

EMPIRE-TRADE

Regulator Warning and Reported Activity EMPIRE-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-19. Jurisdiction: United Kingdom. It appears on an official…

Empirecryptfx

Regulator Warning and Reported Activity Empirecryptfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21. Jurisdiction: Spain. It appears on an…

EmpireFX

EmpireFX (empirefx.com)

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

EMPIREGAIN TRADE

Regulator Warning and Reported Activity EMPIREGAIN TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-02. Jurisdiction: United Kingdom. It appears on an…

empires trade fx

Regulator Warning and Reported Activity empires trade fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-08. Jurisdiction: United Kingdom. It appears on…

Empiresx

Regulator Warning and Reported Activity Empiresx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Empirexcapital

Regulator Warning and Reported Activity Empirexcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Emporio Markets

Emporio Markets (emporiomarkets.com)

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

Emporioglobal

Regulator Warning and Reported Activity Emporioglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-19. Jurisdiction: Spain. It appears on an…

EMPOWER FINANCE LIMITED

Regulator Warning and Reported Activity EMPOWER FINANCE LIMITED 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…

Empower Financial Services, Inc

Regulator Warning and Reported Activity Empower Financial Services, Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-02. Jurisdiction: United Kingdom. It appears…

Empowercpg

Regulator Warning and Reported Activity Empowercpg has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-16. Jurisdiction: Hong Kong. It appears on an…

Emprendedoresvip

Regulator Warning and Reported Activity Emprendedoresvip has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21. Jurisdiction: Spain. It appears on an…

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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