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

Ependraxa

Regulator Warning and Reported Activity Ependraxa has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2025-09-25. Jurisdiction: Greece. It appears on an official regulator…

Epfx

Regulator Warning and Reported Activity Epfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on an…

Eph Investment

Regulator Warning and Reported Activity Eph Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-07. Jurisdiction: France. It appears on an official…

Ephraim Global

Epic Growth FX

Regulator Warning and Reported Activity Epic Growth FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-27. Jurisdiction: United Kingdom. It appears on…

EPIC GROWTH INVESTMENTS

Regulator Warning and Reported Activity EPIC GROWTH INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-28. Jurisdiction: United Kingdom. It appears on…

Epic Maxalt Neo

Regulator Warning and Reported Activity Epic Maxalt Neo has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-18. Jurisdiction: Italy.…

Epic Research Malaysia

Regulator Warning and Reported Activity Epic Research Malaysia 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…

Epic Research Singapore

Regulator Warning and Reported Activity Epic Research Singapore 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…

EPIC TRADES

Regulator Warning and Reported Activity EPIC TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-08. Jurisdiction: United Kingdom. It appears on an…

EPIC-GROWTH INVESTMENT COMPANY LIMITED

Regulator Warning and Reported Activity EPIC-GROWTH INVESTMENT COMPANY LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom. It appears…

Epicassets

Regulator Warning and Reported Activity Epicassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-08. Jurisdiction: United Kingdom. It appears on an official…

Epiccrypto Invest

Regulator Warning and Reported Activity Epiccrypto Invest 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…

Epicfxtrade

Regulator Warning and Reported Activity Epicfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29. Jurisdiction: United Kingdom. It appears on an official…

Epicinvest24

Epicinvest24 (epicinvest24.net)

// Forensic Brief — CryptoAndCode Subject: Epicinvest24 · Domain: epicinvest24.net · Status: under review If you've reached this page after a problem with Epicinvest24 (epicinvest24.net), this is a forensic brief — not…

EPICS Investment

Regulator Warning and Reported Activity EPICS Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-07. Jurisdiction: Switzerland. It appears on an…

EPOCH Daytrades

Regulator Warning and Reported Activity EPOCH Daytrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

Eps Gestion

Regulator Warning and Reported Activity Eps Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-03-24. Jurisdiction: Luxembourg. It appears on…

1…552553554…862 1723 »

Page 553 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