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

Equistak

Regulator Warning and Reported Activity Equistak has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-15. Jurisdiction: United Kingdom. It appears on an official…

Equistone Partners Asia

Regulator Warning and Reported Activity Equistone Partners Asia has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-12. Jurisdiction: United Kingdom. It appears on…

Equistone Volkswagen AG (clone)

Equitas Insurance (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity Equitas Insurance (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-29. Jurisdiction: United…

EquitCrest Equity CRMinevest

Regulator Warning and Reported Activity EquitCrest Equity CRMinevest 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…

EquiteFarms

Regulator Warning and Reported Activity EquiteFarms has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

EQUITEFUNDS

Regulator Warning and Reported Activity EQUITEFUNDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an official…

Equithy

Regulator Warning and Reported Activity Equithy has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-18. Jurisdiction: Quebec. It appears on an official regulator…

Equiti

Regulator Warning and Reported Activity Equiti has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It appears on…

EQUITI BANK LP

Regulator Warning and Reported Activity EQUITI BANK LP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-11. Jurisdiction: United Kingdom. It appears on…

Equiti Globalmarkets

Regulator Warning and Reported Activity Equiti Globalmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18. Jurisdiction: Spain. It appears on…

Equities Registrar

Regulator Warning and Reported Activity Equities Registrar has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

Equities Reserves

Regulator Warning and Reported Activity Equities Reserves has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Equities Trading Commission

Regulator Warning and Reported Activity Equities Trading Commission has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

equitisc

Regulator Warning and Reported Activity equitisc has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

Equitix Investment Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Equitix Investment Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-24. Jurisdiction:…

equitixincome.com (clone of FCA authorised firm)

Regulator Warning and Reported Activity equitixincome.com (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-02. Jurisdiction: United Kingdom.…

Equito Capital

Regulator Warning and Reported Activity Equito Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on an…

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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