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

ERAINVEST LTD

Regulator Warning and Reported Activity ERAINVEST LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-07. Jurisdiction: United Kingdom. It appears on an…

Eralmonum App

Regulator Warning and Reported Activity Eralmonum App has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-10-25. Jurisdiction: British Columbia. It appears on…

Ercbrokers

Regulator Warning and Reported Activity Ercbrokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-05-02. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Ercminer

Regulator Warning and Reported Activity Ercminer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

ERE316

Regulator Warning and Reported Activity ERE316 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

EREMA INVEST (EREMA INVEST

Regulator Warning and Reported Activity EREMA INVEST (EREMA INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-06-14. Jurisdiction: Romania. It appears on an…

Erfolgskapital

Regulator Warning and Reported Activity Erfolgskapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-23. Jurisdiction: Switzerland. It appears on an official…

Ergowealth Ltd (clone of previously authorised firm)

Regulator Warning and Reported Activity Ergowealth Ltd (clone of previously authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-11. Jurisdiction: United…

Ergowealth Ltd (clone of previously registered Appointed Representative firm)

Regulator Warning and Reported Activity Ergowealth Ltd (clone of previously registered Appointed Representative firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-11.…

EricoTrades

Regulator Warning and Reported Activity EricoTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-13. Jurisdiction: United Kingdom. It appears on an official…

ERIDGE CAPITAL LIMITED

Regulator Warning and Reported Activity ERIDGE CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-06. Jurisdiction: British…

Erinter-Service

Regulator Warning and Reported Activity Erinter-Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Erion Group

Regulator Warning and Reported Activity Erion Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-16. Jurisdiction: United Kingdom. It appears on an…

Erissonglobe

Regulator Warning and Reported Activity Erissonglobe has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

Eronto

Regulator Warning and Reported Activity Eronto has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27. Jurisdiction: Chile. It appears…

Errante Securities (Seychelles) Ltd.

Regulator Warning and Reported Activity Errante Securities (Seychelles) Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-09-12. Jurisdiction: Japan. It appears on an…

ERRANTE

Regulator Warning and Reported Activity ERRANTE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

Erskinegroupltd

Regulator Warning and Reported Activity Erskinegroupltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-12. Jurisdiction: United Kingdom. It appears on an official…

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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.

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