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

Enrich Wealth (S) Pte Ltd

Regulator Warning and Reported Activity Enrich Wealth (S) 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…

ENSUR EELITE CRYPTO

Regulator Warning and Reported Activity ENSUR EELITE CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on…

ensure.gold68

Regulator Warning and Reported Activity ensure.gold68 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-17. Jurisdiction: Thailand. It appears on an official regulator…

ENTER Maciej Żabiński

Regulator Warning and Reported Activity ENTER Maciej Żabiński has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-01-09. Jurisdiction: Poland. It appears on an…

Enterprise AI Pty Ltd

Regulator Warning and Reported Activity Enterprise AI Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-18. Jurisdiction: Australia. It appears…

Enterprise London Limited

Regulator Warning and Reported Activity Enterprise London Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears…

Enterprise2U

Enterprise2U (trendsfingroup.com)

// Forensic Brief — CryptoAndCode Subject: Enterprise2U · Domain: trendsfingroup.com · Status: under review If you've reached this page after a problem with Enterprise2U (trendsfingroup.com), this is a forensic brief — not…

Enterprise2u AI PTY LTD

Regulator Warning and Reported Activity Enterprise2u AI PTY LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: Quebec. It appears on…

ENTFOREX GLOBAL MARKETS

Regulator Warning and Reported Activity ENTFOREX GLOBAL MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-26. Jurisdiction: United Kingdom. It appears on…

Entiretycrypto

Regulator Warning and Reported Activity Entiretycrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

Entity Investors

Regulator Warning and Reported Activity Entity Investors has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an…

Entity operating through the website signalfxoption.com

Regulator Warning and Reported Activity Entity operating through the website signalfxoption.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-07-24. Jurisdiction: Poland. It…

Entity Wave

Regulator Warning and Reported Activity Entity Wave has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

Entratezza

Regulator Warning and Reported Activity Entratezza has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-04. Jurisdiction: Italy. It appears…

ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM

Regulator Warning and Reported Activity ENTREPRENEUR PRICEMARKET ONLINE TRADING INVEST PLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-17. Jurisdiction: United Kingdom.…

Entrepreneur Prices Market

Regulator Warning and Reported Activity Entrepreneur Prices Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-14. Jurisdiction: United Kingdom. It appears on…

Envato Pty Ltd

Regulator Warning and Reported Activity Envato Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24. Jurisdiction: Australia. It appears on…

Envi FX

Envi FX (envifx.com)

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

1…550551552…862 1723 »

Page 551 of 1723 · 31,005 reports

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