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

EUFM (eufm.eu) Forensic Brief — On-Chain Evidence & Action Steps

EUFM (eufm.eu) Forensic Brief — On-Chain Evidence & Action Steps (eufm.eu)

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

Eunex M Ltd/ Eunex Exchange/ Eunex Token

Regulator Warning and Reported Activity Eunex M Ltd/ Eunex Exchange/ Eunex Token has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

Euoptrade

Regulator Warning and Reported Activity Euoptrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-03-19. Jurisdiction: Ukraine. It appears on an…

EUPAC Digital Services Ltd

Regulator Warning and Reported Activity EUPAC Digital Services Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-12-29. Jurisdiction: Austria. It appears on an…

Euphoria Coin Investments

Regulator Warning and Reported Activity Euphoria Coin Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official…

Euphoric Trading Company

Regulator Warning and Reported Activity Euphoric Trading Company 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…

EUPROFITS

Regulator Warning and Reported Activity EUPROFITS has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official regulator or…

Eureeca

Regulator Warning and Reported Activity Eureeca has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-08. Jurisdiction: France. It appears on an official regulator…

Eurextrade

Regulator Warning and Reported Activity Eurextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-02. Jurisdiction: Spain. It appears on an…

Eurfxt Trade

Regulator Warning and Reported Activity Eurfxt Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an…

EURIZON CAPITAL INVESTMENT

Regulator Warning and Reported Activity EURIZON CAPITAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-15. Jurisdiction: United Kingdom. It appears on…

Eurizoncapitalspain

Regulator Warning and Reported Activity Eurizoncapitalspain has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Eurlening

Regulator Warning and Reported Activity Eurlening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Euro 2 Pocket

Regulator Warning and Reported Activity Euro 2 Pocket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-08. Jurisdiction: United Kingdom. It appears on…

Euro Bonds Finder/Irish Rates Finder

Regulator Warning and Reported Activity Euro Bonds Finder/Irish Rates Finder has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears…

EURO CAPITAL EAF

Regulator Warning and Reported Activity EURO CAPITAL EAF has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01. Jurisdiction: Spain. It appears…

Euro Clearing Bank Sweden

Regulator Warning and Reported Activity Euro Clearing Bank Sweden has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2021-12-22. Jurisdiction: Sweden. It appears on an official regulator…

Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited

Regulator Warning and Reported Activity Euro Credit Holdings Limited; Euro Credit Holdings 1 Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

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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.

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