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

Ethereumhub

Regulator Warning and Reported Activity Ethereumhub has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: Quebec. It appears on an official regulator…

Ethereumprofit

Regulator Warning and Reported Activity Ethereumprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

Etherilink Trade

Regulator Warning and Reported Activity Etherilink Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

Etherion

Regulator Warning and Reported Activity Etherion has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Etherum Defi (Imposter)

Regulator Warning and Reported Activity Etherum Defi (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on…

Ethical Fixed Rate Investments

Regulator Warning and Reported Activity Ethical Fixed Rate Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United Kingdom. It appears…

Ethical Fixed Rate Returns

Regulator Warning and Reported Activity Ethical Fixed Rate Returns has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-22. Jurisdiction: United Kingdom. It appears…

ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS

Regulator Warning and Reported Activity ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-23. Jurisdiction: United Kingdom. It…

Ethical Interest Rates

Regulator Warning and Reported Activity Ethical Interest Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-17. Jurisdiction: United Kingdom. It appears on…

Ethical Savings

Regulator Warning and Reported Activity Ethical Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-02. Jurisdiction: United Kingdom. It appears on an…

Ethical Savings Rates

Regulator Warning and Reported Activity Ethical Savings Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-12. Jurisdiction: United Kingdom. It appears on…

Ethicalbondrates

Regulator Warning and Reported Activity Ethicalbondrates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-26. Jurisdiction: United Kingdom. It appears on an official…

Ethicalfixedbondrates

Regulator Warning and Reported Activity Ethicalfixedbondrates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction: United Kingdom. It appears on an official…

Ethicalfixedrates

Regulator Warning and Reported Activity Ethicalfixedrates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-05. Jurisdiction: United Kingdom. It appears on an official…

Ethicalfixedratesavings

Regulator Warning and Reported Activity Ethicalfixedratesavings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-14. Jurisdiction: United Kingdom. It appears on an official…

Ethicalsavingsoptions

Regulator Warning and Reported Activity Ethicalsavingsoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-07. Jurisdiction: United Kingdom. It appears on an official…

Ethr.trading

Regulator Warning and Reported Activity Ethr.trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-03-09. Jurisdiction: United Arab Emirates. It appears on…

Ethrics

Regulator Warning and Reported Activity Ethrics has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. 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