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

Eternal Trading World: Smart-Contract Risk Scan

Eternal Trading World: Smart-Contract Risk Scan (eternaltradingworld.org)

// Forensic Brief — CryptoAndCode Subject: Eternal Trading World · Domain: eternaltradingworld.org · Status: under review If you've reached this page after a problem with Eternal Trading World (eternaltradingworld.org), this is a…

Eternal Trust Group

Regulator Warning and Reported Activity Eternal Trust Group has been flagged as a Others by FSMA Belgium. FSMA warning 02/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

EternaTrade

Regulator Warning and Reported Activity EternaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2021-09-01. Jurisdiction: Ontario. It appears on an official regulator or…

ETERNITY BUSINESS LIMITED

Regulator Warning and Reported Activity ETERNITY BUSINESS LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-06. Jurisdiction: United Kingdom. It appears on…

Eternity Diamond

Eternity Finance

Regulator Warning and Reported Activity Eternity Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-04-16. Jurisdiction: Malta. It appears on an official…

Eternity Global FX

Eternity Global FX (eternityglobalfx.com)

// Forensic Brief — CryptoAndCode Subject: Eternity Global FX · Domain: eternityglobalfx.com · Status: under review If you've reached this page after a problem with Eternity Global FX (eternityglobalfx.com), this is a…

ETERNITY PRIME LIMITED

Regulator Warning and Reported Activity ETERNITY PRIME LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-22. Jurisdiction: Ukraine. It appears…

Eternity Prime Ltd.

Regulator Warning and Reported Activity Eternity Prime Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-01-03. Jurisdiction: Austria. It appears on an official…

Eternity-trade

Regulator Warning and Reported Activity Eternity-trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-08-29. Jurisdiction: British Columbia. It appears on an…

Eternity.inc forex packages

Regulator Warning and Reported Activity Eternity.inc forex packages has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears…

EterWealth

EterWealth (eterwealth.com;https:)

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

ETF BOOST AI

Regulator Warning and Reported Activity ETF BOOST AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-26. Jurisdiction: Spain. It appears…

Etf Market UK Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Etf Market UK Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29.…

ETFinance

ETFinance (etfinance.eu)

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

ETFX Market

Regulator Warning and Reported Activity ETFX Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an…

ETH Farming

Regulator Warning and Reported Activity ETH Farming has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-18. Jurisdiction: Australia. It appears on an…

ETH Mining

Regulator Warning and Reported Activity ETH Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. 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.

Report a Scam Broker