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

Esfera Capital

Regulator Warning and Reported Activity Esfera Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-29. Jurisdiction: France. It appears on an official…

Esmash Investment Plan

Regulator Warning and Reported Activity Esmash Investment Plan 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…

Esmond International Markets Ltd

Regulator Warning and Reported Activity Esmond International Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-02-22. Jurisdiction: Japan. It appears on an…

esmondcapital.org (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity esmondcapital.org (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-03. Jurisdiction: United Kingdom.…

eSMP

Regulator Warning and Reported Activity eSMP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

ESO MM LLC

Regulator Warning and Reported Activity ESO MM LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-03-31. Jurisdiction: Hong Kong. It appears…

ESOS INTERNATIONAL LTD – AINVESTMENTS

Regulator Warning and Reported Activity ESOS INTERNATIONAL LTD – AINVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-12-28. Jurisdiction: Brazil. It appears…

Esos International Ltd and Kakedy International S.R.O

Regulator Warning and Reported Activity Esos International Ltd and Kakedy International S.R.O has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.

Regulator Warning and Reported Activity ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Czech Republic – Czech National Bank). reported 2020-05-27. Jurisdiction: Czech…

esotericfund.com (clone of FCA authorised firm)

Regulator Warning and Reported Activity esotericfund.com (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom.…

Espace Financiereclc

Regulator Warning and Reported Activity Espace Financiereclc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-28. Jurisdiction: France. It appears on an official…

espace-client.link

Regulator Warning and Reported Activity espace-client.link has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-25. Jurisdiction: France. It appears on an official regulator…

espace-clients.finagral.com

Regulator Warning and Reported Activity espace-clients.finagral.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-02. Jurisdiction: France. It appears on an official regulator…

Espacedblc

Regulator Warning and Reported Activity Espacedblc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-15. Jurisdiction: France. It appears on an official regulator…

Espacegestion Imv

Regulator Warning and Reported Activity Espacegestion Imv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-03-07. Jurisdiction: France. It appears on an official…

Espaceprojet Acces

Regulator Warning and Reported Activity Espaceprojet Acces has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-08. Jurisdiction: France. It appears on an official…

ESPERIO

ESPERIO (esperio.org)

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

Essay Offers

Regulator Warning and Reported Activity Essay Offers has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. 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.

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