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

Euro Cryptos

Euro Finance Credit Ltd

Euro Finance Group

Regulator Warning and Reported Activity Euro Finance Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-11-14. Jurisdiction: Germany. It appears on an official…

Euro Finanz Welt

Regulator Warning and Reported Activity Euro Finanz Welt has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

euro fixed rate deposits

Regulator Warning and Reported Activity euro fixed rate deposits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-21. Jurisdiction: United Kingdom. It appears…

EURO FNC

Regulator Warning and Reported Activity EURO FNC 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…

Euro Forex Bankiergesellschafts AG

Regulator Warning and Reported Activity Euro Forex Bankiergesellschafts AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-10-31. Jurisdiction: Switzerland. It appears…

Euro Hypo GmbH

Regulator Warning and Reported Activity Euro Hypo GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-11-17. Jurisdiction: Switzerland. It appears on…

Euro Investor

Regulator Warning and Reported Activity Euro Investor has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-07-03. Jurisdiction: Ireland. It appears on an official…

Euro Managers

Regulator Warning and Reported Activity Euro Managers has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-27. Jurisdiction: Switzerland. It appears on an…

Euro1nvest

Regulator Warning and Reported Activity Euro1nvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on an…

Euroasia Global International Financial Corporation

Regulator Warning and Reported Activity Euroasia Global International Financial Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia.…

EuroBankPartner

Regulator Warning and Reported Activity EuroBankPartner has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-02-18. Jurisdiction: Switzerland. It appears on an official…

Eurobit Club (

Regulator Warning and Reported Activity Eurobit Club ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on…

Euroborsegroup

Regulator Warning and Reported Activity Euroborsegroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-06. Jurisdiction: Spain. It appears on an…

EUROBULL

Eurocap Invest

Regulator Warning and Reported Activity Eurocap Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-27. Jurisdiction: France. It appears on an official…

Eurocapfx

Regulator Warning and Reported Activity Eurocapfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

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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.

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