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

European Venture EU Holdings

Regulator Warning and Reported Activity European Venture EU Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-15. Jurisdiction: United Kingdom. It appears…

Europeancapitalpartners

Regulator Warning and Reported Activity Europeancapitalpartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-03-25. Jurisdiction: Luxembourg. It appears on an…

Europeandeposits

Regulator Warning and Reported Activity Europeandeposits 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 regulator…

Europeefx

Regulator Warning and Reported Activity Europeefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

EuropeFx Trade

EuropeFx Trade (europeefx.com)

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

Europejski Holding Inwestycyjny Sp. z o.o.

Regulator Warning and Reported Activity Europejski Holding Inwestycyjny Sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-09-14. Jurisdiction: Poland. It…

EuroQuantum

Regulator Warning and Reported Activity EuroQuantum has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Euroscoins

Regulator Warning and Reported Activity Euroscoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-05. Jurisdiction: Spain. It appears on an…

Eurostandarte

Eurostandarte (eurostandarte.com)

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

Eurostone Srio

Regulator Warning and Reported Activity Eurostone Srio has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-05-10. Jurisdiction: Luxembourg. It appears on…

Euroswissinvestment

Regulator Warning and Reported Activity Euroswissinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-08-04. Jurisdiction: Switzerland. It appears on an official…

EuroTrade

EuroTrade (eurotrade.co)

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

EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd

Regulator Warning and Reported Activity EuroTrade Forex, Bithebanx.pro, Billionaire Trade Ltd, Alfacapitalmarketsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

EuroTrade Forex: Smart-Contract Risk Scan

EuroTrade Forex: Smart-Contract Risk Scan (eurotradeforex.net)

// Forensic Brief — CryptoAndCode Subject: EuroTrade Forex · Domain: eurotradeforex.net · Status: under review If you've reached this page after a problem with EuroTrade Forex (eurotradeforex.net), this is a forensic brief…

Eurotrade Invest

Regulator Warning and Reported Activity Eurotrade Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-02-18. Jurisdiction: Poland. It appears on an official…

Eurotradecfd

Regulator Warning and Reported Activity Eurotradecfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

Eurotrades (eurotrades.com) Forensic Brief — On-Chain Evidence & Action Steps

Eurotrades (eurotrades.com) Forensic Brief — On-Chain Evidence & Action Steps (eurotrades.com)

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

Euroway Capital

Regulator Warning and Reported Activity Euroway Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-05-10. Jurisdiction: Ireland. It appears on an official…

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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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