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

Energy Premium Plus

Regulator Warning and Reported Activity Energy Premium Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-20. Jurisdiction: Thailand. It appears on an…

Energy Wealth Investment EW Investments

Regulator Warning and Reported Activity Energy Wealth Investment EW Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-22.…

Enespa AG

Regulator Warning and Reported Activity Enespa AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-11-08. Jurisdiction: Germany. It appears on an official regulator…

Enevislimited

Regulator Warning and Reported Activity Enevislimited 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…

EnFoid Pte. Ltd.

Regulator Warning and Reported Activity EnFoid Pte. Ltd. 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…

Enforcenoblefx

Regulator Warning and Reported Activity Enforcenoblefx 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 official…

Engezny trade

Regulator Warning and Reported Activity Engezny trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17. Jurisdiction: Egypt. It appears on an official regulator…

engiesolutions@greenchannel.info

Regulator Warning and Reported Activity engiesolutions@greenchannel.info has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-08. Jurisdiction: France. It appears on an official regulator…

Engineer Saham

Regulator Warning and Reported Activity Engineer Saham has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

ENGLAND FEDERATION BANK (EFB)

Regulator Warning and Reported Activity ENGLAND FEDERATION BANK (EFB) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-27. Jurisdiction: United Kingdom. It appears…

ENGLANDBANK.TOP

Regulator Warning and Reported Activity ENGLANDBANK.TOP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on an official…

ENHANCEDASSET

Regulator Warning and Reported Activity ENHANCEDASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-10. Jurisdiction: United Kingdom. It appears on an official…

Eniam

Regulator Warning and Reported Activity Eniam has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-15. Jurisdiction: France. It appears on an official regulator…

Enigmaproai Fr

Regulator Warning and Reported Activity Enigmaproai Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-02. Jurisdiction: France. It appears on an official…

Enivma Limited Sp z.o.o., Educationhub

Regulator Warning and Reported Activity Enivma Limited Sp z.o.o., Educationhub has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on…

Enkoag

Regulator Warning and Reported Activity Enkoag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-09-27. Jurisdiction: Switzerland. It appears on an official…

Eno Capital Transfer [“Eno”]

Regulator Warning and Reported Activity Eno Capital Transfer ["Eno"] 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…

enquetes@amf.administratif.org

Regulator Warning and Reported Activity enquetes@amf.administratif.org 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 regulator…

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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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