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

Europa Finanzierung

Regulator Warning and Reported Activity Europa Finanzierung has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Europae S

Regulator Warning and Reported Activity Europae S has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-12-14. Jurisdiction: Spain. It appears on…

Europe Capital Partners

Regulator Warning and Reported Activity Europe Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-03-16. Jurisdiction: Luxembourg. It appears…

Europe Invest

Regulator Warning and Reported Activity Europe Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

Europe Pimco

Regulator Warning and Reported Activity Europe Pimco has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-01. Jurisdiction: France. It appears on an official…

European Banking Regulators

Regulator Warning and Reported Activity European Banking Regulators has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-15. Jurisdiction: United Kingdom. It appears on…

European Blockchain Association (Clone)

Regulator Warning and Reported Activity European Blockchain Association (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-10-08. Jurisdiction: Belgium. It appears…

European Blockchain Association

Regulator Warning and Reported Activity European Blockchain Association has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

European Commodities Commission

European Exchange Ltd

Regulator Warning and Reported Activity European Exchange Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-25. Jurisdiction: Quebec. It appears on an…

European Exchange Pro LTD

Regulator Warning and Reported Activity European Exchange Pro LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-12-09. Jurisdiction: Switzerland. It appears…

EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH

Regulator Warning and Reported Activity EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services…

European Fixed Bonds

Regulator Warning and Reported Activity European Fixed Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-05. Jurisdiction: United Kingdom. It appears on…

European FX

Regulator Warning and Reported Activity European FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on an…

EUROPEAN INVESTMENT

Regulator Warning and Reported Activity EUROPEAN INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-19. Jurisdiction: United Kingdom. It appears on an…

European Investment Trading

Regulator Warning and Reported Activity European Investment Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on…

European lnvestment Systems

Regulator Warning and Reported Activity European lnvestment Systems has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-02-11. Jurisdiction: Switzerland. It appears on…

European Trust International Investment Bank (clone of an FCA authorised firm)

Regulator Warning and Reported Activity European Trust International Investment Bank (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

1…570571572…861 1722 »

Page 571 of 1722 · 30,984 reports

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