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

Erstemarkets

Regulator Warning and Reported Activity Erstemarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-29. Jurisdiction: Austria. It appears on an official regulator or…

Erstesdenkmal Bank

Regulator Warning and Reported Activity Erstesdenkmal Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-25. Jurisdiction: Switzerland. It appears on an…

ERTALIP

Regulator Warning and Reported Activity ERTALIP 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 official…

Ervestment

Regulator Warning and Reported Activity Ervestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13. Jurisdiction: Austria. It appears on an official regulator or…

ERVShares

Regulator Warning and Reported Activity ERVShares has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2026-04-28. Jurisdiction: Chile. It appears…

ERY357

Regulator Warning and Reported Activity ERY357 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-07-16. Jurisdiction: Italy. It appears…

Eryxavin

Regulator Warning and Reported Activity Eryxavin has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-04. Jurisdiction: Italy. It appears…

Es

Regulator Warning and Reported Activity Es 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 an…

ES-Growth Pte Ltd

Regulator Warning and Reported Activity ES-Growth 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 an…

Esay Loan

Regulator Warning and Reported Activity Esay Loan has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

ESCOFINTEX

Regulator Warning and Reported Activity ESCOFINTEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-08. Jurisdiction: United Kingdom. It appears on an official…

Escrow Custodian Service Ltd (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Escrow Custodian Service Ltd (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-29.…

Escrow Global (Clone)

Escrow Services Limited

Regulator Warning and Reported Activity Escrow Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-26. Jurisdiction: Hong Kong. It appears…

Escryptotrade

Regulator Warning and Reported Activity Escryptotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-05. Jurisdiction: Spain. It appears on an…

Escuela Trades

esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich

ESET Trading

Regulator Warning and Reported Activity ESET Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-13. Jurisdiction: Ontario. It appears on an official regulator…

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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