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

ETH Profits

ETH Profits (ethprofits.io)

// Forensic Brief — CryptoAndCode Subject: ETH Profits · Domain: ethprofits.io · Status: under review If you've reached this page after a problem with ETH Profits (ethprofits.io), this is a forensic brief…

ETH

Regulator Warning and Reported Activity ETH 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 on an official…

ETH2.0

Regulator Warning and Reported Activity ETH2.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-20. Jurisdiction: Quebec. It appears on an official regulator…

Ethdma

Regulator Warning and Reported Activity Ethdma has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: Quebec. It appears on an official regulator…

Ethena

Regulator Warning and Reported Activity Ethena has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-08-23. Jurisdiction: Alberta. It appears on an official regulator or…

Ethena (BVI) Ltd.

Regulator Warning and Reported Activity Ethena (BVI) Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-06-10. Jurisdiction: Germany. It appears on an official…

Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd

Regulator Warning and Reported Activity Ether Arena Ltd, ImpresaMarkets, Fx-vita, Keysreim Bitbinx.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

Ether Limited

Regulator Warning and Reported Activity Ether Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2024-03-08. Jurisdiction: Italy. It…

Ether Lux

Regulator Warning and Reported Activity Ether Lux has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-07-30. Jurisdiction: Luxembourg. It appears on…

Ether-Pulse Investment (Imposter)

Regulator Warning and Reported Activity Ether-Pulse Investment (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

Ethereal Elites

Regulator Warning and Reported Activity Ethereal Elites has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

ETHEREAL GROUP LLC (FINTEGRAL

Regulator Warning and Reported Activity ETHEREAL GROUP LLC (FINTEGRAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-10-17. Jurisdiction: Romania. It appears on an…

Ethereal Group LLC

Regulator Warning and Reported Activity Ethereal Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-12-27. Jurisdiction: Poland. It appears on an…

Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX

Regulator Warning and Reported Activity Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la…

ETHEREUM EPREX

Regulator Warning and Reported Activity ETHEREUM EPREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-26. Jurisdiction: Spain. It appears on…

ETHEREUM PROAIR

Regulator Warning and Reported Activity ETHEREUM PROAIR has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-12-11. Jurisdiction: Spain. It appears on…

Ethereum Trader

Regulator Warning and Reported Activity Ethereum Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on an…

Ethereum-Global

Regulator Warning and Reported Activity Ethereum-Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-07-02. Jurisdiction: Switzerland. It appears on an official…

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