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

Essedi Am

Regulator Warning and Reported Activity Essedi Am has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-16. Jurisdiction: Switzerland. It appears on an…

Essem Trading

Regulator Warning and Reported Activity Essem Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-20. Jurisdiction: United Kingdom. It appears on an…

Essential Caps (essentialcaps.top)

Regulator Warning and Reported Activity Essential Caps (essentialcaps.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-24. Jurisdiction: Australia. It appears on…

Essential-Profit

Regulator Warning and Reported Activity Essential-Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-13. Jurisdiction: United Kingdom. It appears on an official…

EssentialsMatrix

Regulator Warning and Reported Activity EssentialsMatrix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Essentra Finance (essentrafinance.com) Forensic Brief — On-Chain Evidence & Action Steps

Essentra Finance (essentrafinance.com) Forensic Brief — On-Chain Evidence & Action Steps (essentrafinance.com)

// Forensic Brief — CryptoAndCode Subject: Essentra Finance · Domain: essentrafinance.com · Status: under review If you've reached this page after a problem with Essentra Finance (essentrafinance.com), this is a forensic brief…

Essorinvexaro

Regulator Warning and Reported Activity Essorinvexaro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07. Jurisdiction: France. It appears on an official regulator…

Esta Trade: Smart-Contract Risk Scan

Esta Trade: Smart-Contract Risk Scan (estatrade.com)

// Forensic Brief — CryptoAndCode Subject: Esta Trade · Domain: estatrade.com · Status: under review If you've reached this page after a problem with Esta Trade (estatrade.com), this is a forensic brief…

ESTABLE COREXIS

Regulator Warning and Reported Activity ESTABLE COREXIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-29. Jurisdiction: Spain. It appears on…

EstacionDeCrypto

Regulator Warning and Reported Activity EstacionDeCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-17. Jurisdiction: United Kingdom. It appears on an official…

Estela Capital ICAV (Clone)

Regulator Warning and Reported Activity Estela Capital ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-08-12. Jurisdiction: Ireland. It appears on…

Estephan Enterprises Pty Ltd

Regulator Warning and Reported Activity Estephan Enterprises Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears…

Ester

Regulator Warning and Reported Activity Ester has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on an…

Estoque Invest

Regulator Warning and Reported Activity Estoque Invest has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 19/12/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Estoque Invest GmbH

Regulator Warning and Reported Activity Estoque Invest GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-30. Jurisdiction: Quebec. It appears on an…

Estshr

Regulator Warning and Reported Activity Estshr has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17. Jurisdiction: Egypt. It appears on an official regulator or…

Eternal Finance

Eternal Finance (eternalfinance.co)

// Forensic Brief — CryptoAndCode Subject: Eternal Finance · Domain: eternalfinance.co · Status: under review If you've reached this page after a problem with Eternal Finance (eternalfinance.co), this is a forensic brief…

Eternal Lunesta

Regulator Warning and Reported Activity Eternal Lunesta has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. 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.

Report a Scam Broker