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

Epsilon FX

Regulator Warning and Reported Activity Epsilon FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on an…

EPSILON INVESTMENTS

Regulator Warning and Reported Activity EPSILON INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-01-23. Jurisdiction: Spain. It appears on…

EQ Limited

Regulator Warning and Reported Activity EQ Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-05-17. Jurisdiction: Ontario. It appears on an official regulator…

EQU Asset Management

Regulator Warning and Reported Activity EQU Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-04-24. Jurisdiction: Hong Kong. It appears…

Equal Real Estate SA

Regulator Warning and Reported Activity Equal Real Estate SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-10-09. Jurisdiction: Poland. It appears on…

Equaledge

Regulator Warning and Reported Activity Equaledge has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-04. Jurisdiction: Quebec. It appears on an official regulator…

EQUALPROS

Regulator Warning and Reported Activity EQUALPROS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United Kingdom. It appears on an official…

EQUIEDGE SECURITIES LLP

Regulator Warning and Reported Activity EQUIEDGE SECURITIES LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-17. Jurisdiction: United Kingdom. It appears on…

Equify Commerce

Regulator Warning and Reported Activity Equify Commerce has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an…

Equilibrepatrimoine

Regulator Warning and Reported Activity Equilibrepatrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

Equilibrium Capital

Regulator Warning and Reported Activity Equilibrium Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on an…

Equinia Services Pte. Ltd.

Regulator Warning and Reported Activity Equinia Services 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…

Equinova Trust Bank

Regulator Warning and Reported Activity Equinova Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Equinox Finances Ltd (Clone of FCA Appointed Representative)

Regulator Warning and Reported Activity Equinox Finances Ltd (Clone of FCA Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-25. Jurisdiction:…

Equinox FX/Crypto Investment Pro

Regulator Warning and Reported Activity Equinox FX/Crypto Investment Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-30. Jurisdiction: United Kingdom. It appears…

EQUINOX TRUST BANK

Regulator Warning and Reported Activity EQUINOX TRUST BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on…

Equipleap

Regulator Warning and Reported Activity Equipleap has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an official…

EQUIPO JUANFE

Regulator Warning and Reported Activity EQUIPO JUANFE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-03. Jurisdiction: Spain. It appears on…

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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.

Report a Scam Broker