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

EU Fixed Rates AG

Regulator Warning and Reported Activity EU Fixed Rates AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-06. Jurisdiction: Switzerland. It appears…

EU FX Bank: Smart-Contract Risk Scan

EU FX Bank: Smart-Contract Risk Scan (eufxbank.com)

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

Eu Investings

Regulator Warning and Reported Activity Eu Investings has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-13. Jurisdiction: Spain. It appears on…

EU MARKETS (clone of an FCA Authorised Firm)

Regulator Warning and Reported Activity EU MARKETS (clone of an FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-22. Jurisdiction:…

Eu Markets

Regulator Warning and Reported Activity Eu Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

EU Mining

Regulator Warning and Reported Activity EU Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-04-13. Jurisdiction: Switzerland. It appears on an…

EU Rates Compare

Regulator Warning and Reported Activity EU Rates Compare has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-25. Jurisdiction: Ireland. It appears on an…

EU Trade

EU Trade (eu-trade.org)

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

Eu Trade4u

Regulator Warning and Reported Activity Eu Trade4u has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-04. Jurisdiction: France. It appears on an official…

EU Traders Monitoring Team (clone of FCA authorised firm)

Regulator Warning and Reported Activity EU Traders Monitoring Team (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12.…

EU Trading Group

Regulator Warning and Reported Activity EU Trading 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…

Eu

Regulator Warning and Reported Activity Eu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-04-05. Jurisdiction: France. It appears on an official regulator…

EU-Capital

Regulator Warning and Reported Activity EU-Capital 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…

EU-Loan

Regulator Warning and Reported Activity EU-Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-04-10. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Euaktien

Regulator Warning and Reported Activity Euaktien has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator or…

Euchy Limited

Regulator Warning and Reported Activity Euchy Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on…

Eudaimon Consulting LLC (aceinvesting, Tradingtech)

Regulator Warning and Reported Activity Eudaimon Consulting LLC (aceinvesting, Tradingtech) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on…

EUDAIMON CONSULTING LLC

Regulator Warning and Reported Activity EUDAIMON CONSULTING LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-08-08. Jurisdiction: Portugal. It appears…

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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