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

Envy Asset Management Pte Ltd

Regulator Warning and Reported Activity Envy Asset Management 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…

Envycorporation

Regulator Warning and Reported Activity Envycorporation 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…

EO Broker

EO Broker (eobroker.com)

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

EOCFX (clone of FCA authorised firm)

Regulator Warning and Reported Activity EOCFX (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom.…

Eodise

Regulator Warning and Reported Activity Eodise has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

Eolinvest

Regulator Warning and Reported Activity Eolinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-30. Jurisdiction: France. It appears on an official regulator…

EOS Markets

Regulator Warning and Reported Activity EOS Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-02-28. Jurisdiction: Switzerland. It appears on an…

Eosteader

Regulator Warning and Reported Activity Eosteader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-07. Jurisdiction: Spain. It appears on an…

Ep Invest58

Regulator Warning and Reported Activity Ep Invest58 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-13. Jurisdiction: France. It appears on an official…

Epargne Agricole

Epargne Avenir

Regulator Warning and Reported Activity Epargne Avenir has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-09. Jurisdiction: France. It appears on an official…

Epargne B2

Regulator Warning and Reported Activity Epargne B2 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30. Jurisdiction: France. It appears on an official…

Epargne Whisky Avis Forum

Regulator Warning and Reported Activity Epargne Whisky Avis Forum has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-24. Jurisdiction: France. It appears on…

Epargne Whisky Formulaire

Regulator Warning and Reported Activity Epargne Whisky Formulaire has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-24. Jurisdiction: France. It appears on an…

Epargne Xenyt

Regulator Warning and Reported Activity Epargne Xenyt has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06. Jurisdiction: France. It appears on an official…

Epargnebitcoin

EpargneCrypto

Regulator Warning and Reported Activity EpargneCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-01. Jurisdiction: United Kingdom. It appears on an official…

Epargnewhisky

Regulator Warning and Reported Activity Epargnewhisky has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-29. 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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