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

Etoro SB Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity Etoro SB Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-26. Jurisdiction:…

Etorocoinoption

Regulator Warning and Reported Activity Etorocoinoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

eToroTrade

Regulator Warning and Reported Activity eToroTrade 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…

eToroX

Regulator Warning and Reported Activity eToroX has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-02-08. Jurisdiction: The Netherlands. It…

Etrade-option/Etrade-option Investment

Regulator Warning and Reported Activity Etrade-option/Etrade-option Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-06. Jurisdiction: United Kingdom. It appears on an…

Etradefxlive

Etradefxlive (etradefxlive.com)

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

ETRADER247

Regulator Warning and Reported Activity ETRADER247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-21. Jurisdiction: Spain. It appears on an…

Etrades800

Regulator Warning and Reported Activity Etrades800 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-12. Jurisdiction: Spain. It appears on an…

etrading.om

Regulator Warning and Reported Activity etrading.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Etris Consultant

Regulator Warning and Reported Activity Etris Consultant has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-15. Jurisdiction: France. It appears on an official…

Etris Patrimoine

Regulator Warning and Reported Activity Etris Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-15. Jurisdiction: France. It appears on an official…

Ettizon and Payne Capital Partners LLC

Regulator Warning and Reported Activity Ettizon and Payne Capital Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-26. Jurisdiction: United Kingdom.…

ETX Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity ETX Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-04. Jurisdiction: United…

ETX Capital Global (clone of FCA authorised firm)

Regulator Warning and Reported Activity ETX Capital Global (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction:…

EU Bonds

Regulator Warning and Reported Activity EU Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-04-01. Jurisdiction: Ireland. It appears on an official…

EU Consultant Ltd.

Regulator Warning and Reported Activity EU Consultant Ltd. has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Eu Crypto Bank

Regulator Warning and Reported Activity Eu Crypto Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official…

EU Finance

EU Finance (eufinance.co)

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

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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