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

Equitos Group

Regulator Warning and Reported Activity Equitos Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-21. Jurisdiction: United Kingdom. It appears on an…

Equitros

Equitros (equitros-staging.com)

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

Equity

Equity (equity-innovationmarkets.online)

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

Equity Asset Holdings

Equity Asset Holdings (equityassetholdings.com)

// Forensic Brief — CryptoAndCode Subject: Equity Asset Holdings · Domain: equityassetholdings.com · Status: under review If you've reached this page after a problem with Equity Asset Holdings (equityassetholdings.com), this is a…

Equity Assets Innovation

Regulator Warning and Reported Activity Equity Assets Innovation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-26. Jurisdiction: United Kingdom. It appears on…

Equity Budget – Suspected scam

Regulator Warning and Reported Activity Equity Budget – Suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-05-01. Jurisdiction: New Zealand. It…

Equity Consultancy

Equity Finance Market

Regulator Warning and Reported Activity Equity Finance Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom. It appears on…

Equity Fxte

Regulator Warning and Reported Activity Equity Fxte has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30. Jurisdiction: United Kingdom. It appears on an…

EQUITY GLOBAL BANK

Regulator Warning and Reported Activity EQUITY GLOBAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12. Jurisdiction: United Kingdom. It appears on…

Equity Global Business

Regulator Warning and Reported Activity Equity Global Business 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…

EQUITY GM: Smart-Contract Risk Scan

EQUITY GM: Smart-Contract Risk Scan (equiti-global-markets.com)

// Forensic Brief — CryptoAndCode Subject: EQUITY GM · Domain: equiti-global-markets.com · Status: under review If you've reached this page after a problem with EQUITY GM (equiti-global-markets.com), this is a forensic brief…

Equity Insights

Regulator Warning and Reported Activity Equity Insights has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-08. Jurisdiction: Thailand. It appears on an official…

Equity Law Group

Regulator Warning and Reported Activity Equity Law Group 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…

Equity Management Advisors

Regulator Warning and Reported Activity Equity Management Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-21. Jurisdiction: Australia. It appears on…

Equity Price Ltd. Equity Price Ltd.

Regulator Warning and Reported Activity Equity Price Ltd. Equity Price Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19.…

Equity Research Partners

Regulator Warning and Reported Activity Equity Research Partners 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…

EQUITY T S PTY LTD (Clone)

Regulator Warning and Reported Activity EQUITY T S PTY LTD (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-03-27. Jurisdiction: Belgium.…

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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