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

Ethvip20

Regulator Warning and Reported Activity Ethvip20 has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-13. Jurisdiction: The Netherlands. It…

ETOFXOPTIONS

Regulator Warning and Reported Activity ETOFXOPTIONS has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Etoilecapital

Regulator Warning and Reported Activity Etoilecapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-08-04. Jurisdiction: France. It appears on an official regulator…

Eton Capital Group

Regulator Warning and Reported Activity Eton Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

ETOP (Hong Kong) Limited

Regulator Warning and Reported Activity ETOP (Hong Kong) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-11-09. Jurisdiction: Hong Kong. It…

Etor FX Trading: Smart-Contract Risk Scan

Etor FX Trading: Smart-Contract Risk Scan (etorfxtrading.com)

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

Etora Grand

Etora Grand (etoragrand.com)

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

Etornso

Regulator Warning and Reported Activity Etornso has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

Etoro

Regulator Warning and Reported Activity Etoro has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. It appears on an official regulator…

Etoro (Torocoin – Cloned firm)

Regulator Warning and Reported Activity Etoro (Torocoin – Cloned firm) has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE. It appears on an official regulator or…

eToro AUS Capital Limited AI Arbitrix

Regulator Warning and Reported Activity eToro AUS Capital Limited AI Arbitrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia.…

eToro AUS Capital Limited Arbinio

Regulator Warning and Reported Activity eToro AUS Capital Limited Arbinio has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-27. Jurisdiction: Australia. It…

eToro AUS Capital Limited Billera

Regulator Warning and Reported Activity eToro AUS Capital Limited Billera has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia. It…

eToro AUS Capital Limited BTC +750 Dilc

Regulator Warning and Reported Activity eToro AUS Capital Limited BTC +750 Dilc has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction:…

eToro AUS Capital Limited CFD Reserve AI

Regulator Warning and Reported Activity eToro AUS Capital Limited CFD Reserve AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-17. Jurisdiction:…

eToro AUS Capital Limited Gelogas

Regulator Warning and Reported Activity eToro AUS Capital Limited Gelogas has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It…

eToro AUS Capital Limited Voltrex Group

Regulator Warning and Reported Activity eToro AUS Capital Limited Voltrex Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-09. Jurisdiction: Australia.…

eToro AUS Capital Limited Zeongrow

Regulator Warning and Reported Activity eToro AUS Capital Limited Zeongrow has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-02. Jurisdiction: Australia. It…

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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