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

Endeavour Asia Services Limited

Regulator Warning and Reported Activity Endeavour Asia Services Limited 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…

Endeavour Mergers and Acquisitions

Regulator Warning and Reported Activity Endeavour Mergers and Acquisitions 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…

ENDERG Szymon Lewandowski

Regulator Warning and Reported Activity ENDERG Szymon Lewandowski has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-03-06. Jurisdiction: Poland. It appears on an…

Endotechtrading

Regulator Warning and Reported Activity Endotechtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on an official…

Endowfirm

Regulator Warning and Reported Activity Endowfirm has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-06. Jurisdiction: Switzerland. It appears on an official…

Endowment 65 Program E65 Program

Regulator Warning and Reported Activity Endowment 65 Program E65 Program has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-05. Jurisdiction: New Zealand. It…

Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment

Regulator Warning and Reported Activity Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported…

Endrix Pat

Regulator Warning and Reported Activity Endrix Pat has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-24. Jurisdiction: France. It appears on an official…

Enduring Markets

Regulator Warning and Reported Activity Enduring Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Eneca

Regulator Warning and Reported Activity Eneca has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Ener Op

Regulator Warning and Reported Activity Ener Op has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-28. Jurisdiction: France. It appears on an official…

Enerdex

Regulator Warning and Reported Activity Enerdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Energie 5

Regulator Warning and Reported Activity Energie 5 has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-11-13. Jurisdiction: Luxembourg. It appears on…

Energie Spot

Regulator Warning and Reported Activity Energie Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-06-04. Jurisdiction: Luxembourg. It appears on…

Energy Av

Regulator Warning and Reported Activity Energy Av has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-29. Jurisdiction: France. It appears on an official…

Energy Create Businesses

Regulator Warning and Reported Activity Energy Create Businesses has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-23. Jurisdiction: Thailand. It appears on an…

Energy Growth Vent: Smart-Contract Risk Scan

Energy Growth Vent: Smart-Contract Risk Scan (energygrowth-vent.com)

// Forensic Brief — CryptoAndCode Subject: Energy Growth Vent · Domain: energygrowth-vent.com · Status: under review If you've reached this page after a problem with Energy Growth Vent (energygrowth-vent.com), this is a…

Energy Markets

Regulator Warning and Reported Activity Energy Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

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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.

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