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

EQUITY T S PTY LTD

Regulator Warning and Reported Activity EQUITY T S PTY LTD has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official…

Equity Trading Limited – Imposter website

Regulator Warning and Reported Activity Equity Trading Limited – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-31. Jurisdiction: New Zealand.…

Equity Trust Management, LLC

Regulator Warning and Reported Activity Equity Trust Management, LLC 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…

Equity-Invest

Regulator Warning and Reported Activity Equity-Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-05-23. Jurisdiction: Switzerland. It appears on an official…

Equitycorp

Regulator Warning and Reported Activity Equitycorp has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-05-18. Jurisdiction: New Zealand. It appears on an official…

EQUITYCRYPTOTRADE

Regulator Warning and Reported Activity EQUITYCRYPTOTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-04. Jurisdiction: United Kingdom. It appears on an official…

EquityExperts UK Ltd.

Regulator Warning and Reported Activity EquityExperts UK Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-12-06. Jurisdiction: Austria. It appears on an official…

Equityfx

Regulator Warning and Reported Activity Equityfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13. Jurisdiction: Spain. It appears on an…

Equitygenius Ltd

Regulator Warning and Reported Activity Equitygenius Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on an…

EquityHive

Regulator Warning and Reported Activity EquityHive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-27. Jurisdiction: United Kingdom. It appears on an official…

EQUITYMARKET

Regulator Warning and Reported Activity EQUITYMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-20. Jurisdiction: United Kingdom. It appears on an official…

EquityMCapital Ltd

Regulator Warning and Reported Activity EquityMCapital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07. Jurisdiction: Austria. It appears on an official regulator…

Equityrium

Regulator Warning and Reported Activity Equityrium has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an official…

EQUITYS ASSETS

Regulator Warning and Reported Activity EQUITYS ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-28. Jurisdiction: United Kingdom. It appears on an…

Equityscoretrade: Smart-Contract Risk Scan

Equityscoretrade: Smart-Contract Risk Scan (equityscoretrade.com)

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

Equitytrades

Regulator Warning and Reported Activity Equitytrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on an…

EQXE

Regulator Warning and Reported Activity EQXE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-29. Jurisdiction: British Columbia. It appears on an…

Era Capital

Regulator Warning and Reported Activity Era Capital 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 or…

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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