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

Emsworth Alternatives

Regulator Warning and Reported Activity Emsworth Alternatives 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…

EMUNA_ TRADE_CLUB_

Regulator Warning and Reported Activity EMUNA_ TRADE_CLUB_ has been flagged as a fake broker/platform by IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2025-07-08. Jurisdiction: Panama. It appears on an…

Emw capital (

Regulator Warning and Reported Activity Emw capital ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-04-29. Jurisdiction: Belgium. It appears on…

Emxglobalpro

Regulator Warning and Reported Activity Emxglobalpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-19. Jurisdiction: Spain. It appears on an…

En N

Regulator Warning and Reported Activity En N has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on…

En

Regulator Warning and Reported Activity En has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-26. Jurisdiction: United Kingdom. It appears on an official…

Enable Business Academy

Regulator Warning and Reported Activity Enable Business Academy 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 an official…

ENCOREFX GLOBAL

ENCOREFX GLOBAL (encorefxglobal.com)

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

ENCOREMINING FX

Regulator Warning and Reported Activity ENCOREMINING FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-16. Jurisdiction: United Kingdom. It appears on an…

Encoreplus France

Regulator Warning and Reported Activity Encoreplus France has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-07. Jurisdiction: France. It appears on an official…

Encoretrade Limited

Regulator Warning and Reported Activity Encoretrade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-09-01. Jurisdiction: Ontario. It appears on an official regulator…

Encoretrade

Regulator Warning and Reported Activity Encoretrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02. Jurisdiction: Spain. It appears on an…

Encounter Finance Ltd

Encounter Finance Ltd (enctops.com)

// Forensic Brief — CryptoAndCode Subject: Encounter Finance Ltd · Domain: enctops.com · Status: under review If you've reached this page after a problem with Encounter Finance Ltd (enctops.com), this is a…

Encounter Investment Management

Encounter Investment Management (encounterxp.com)

// Forensic Brief — CryptoAndCode Subject: Encounter Investment Management · Domain: encounterxp.com · Status: under review If you've reached this page after a problem with Encounter Investment Management (encounterxp.com), this is a…

Encrypex Marketing

Regulator Warning and Reported Activity Encrypex Marketing 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…

Encrypted Investment

Regulator Warning and Reported Activity Encrypted Investment 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 an…

Enctops

Regulator Warning and Reported Activity Enctops has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-17. Jurisdiction: Spain. It appears on an…

Endeavor Capital Partners

Regulator Warning and Reported Activity Endeavor 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…

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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