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

EUROCHAINFX

Regulator Warning and Reported Activity EUROCHAINFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-28. Jurisdiction: United Kingdom. It appears on an official…

eurocoin option

Regulator Warning and Reported Activity eurocoin option has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-07. Jurisdiction: United Kingdom. It appears on an…

EUROCORP INVESTMENT SERVICES S.A.

Regulator Warning and Reported Activity EUROCORP INVESTMENT SERVICES S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-02-26. Jurisdiction: Greece. It appears on…

EUROCORPORATE ASSET MANAGEMENT

Regulator Warning and Reported Activity EUROCORPORATE ASSET MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-28. Jurisdiction: Spain. It appears…

Eurocreditbank

Regulator Warning and Reported Activity Eurocreditbank has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-10. Jurisdiction: Spain. It appears on an…

EuroCryptoFX

EuroCryptoFX (eurocryptofx.net)

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

Eurodex

Regulator Warning and Reported Activity Eurodex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-30. Jurisdiction: United Kingdom. It appears on an official…

Eurofinance Ltd

Regulator Warning and Reported Activity Eurofinance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-11. Jurisdiction: France. It appears on an official…

EuroFinance Sarl

Regulator Warning and Reported Activity EuroFinance Sarl has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-01-20. Jurisdiction: Austria. It appears on an official regulator…

Eurofingo

Regulator Warning and Reported Activity Eurofingo has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Eurofins Agence

Regulator Warning and Reported Activity Eurofins Agence has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Eurofirst Trading

Regulator Warning and Reported Activity Eurofirst Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-29. Jurisdiction: Ontario. It appears on an official regulator…

EuroFXSecurities

EuroFXSecurities (eurofxsecurities.com)

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

EuroGpb

EuroGpb (eurogpb.com)

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

EUROMARKETS FUND LTD

Regulator Warning and Reported Activity EUROMARKETS FUND LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-06. Jurisdiction: Spain. It appears…

Euromed Bank

Regulator Warning and Reported Activity Euromed Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

EuroNext

Regulator Warning and Reported Activity EuroNext has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

Europa Commodities

Regulator Warning and Reported Activity Europa Commodities 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…

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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