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

EUROWEG HuMan-Bewegung

Regulator Warning and Reported Activity EUROWEG HuMan-Bewegung has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-12-06. Jurisdiction: Austria. It appears on an official regulator…

EuroXTradeFX

EuroXTradeFX (euroxtradefx.com)

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

EURSWISS

Regulator Warning and Reported Activity EURSWISS has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British Virgin Islands.…

EurSwiss/aderon EU LLC

Regulator Warning and Reported Activity EurSwiss/aderon EU LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British…

Euryh

Regulator Warning and Reported Activity Euryh has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-05-09. Jurisdiction: British Columbia. It appears on an…

Eutheni

Regulator Warning and Reported Activity Eutheni 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 regulator…

Eutradex

Regulator Warning and Reported Activity Eutradex has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-04-22. Jurisdiction: Greece. It appears on an official regulator…

Eva Markets (evamarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Eva Markets (evamarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (evamarkets.com)

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

Eva Mullerova (Clone of former EEA authorised firm)

Regulator Warning and Reported Activity Eva Mullerova (Clone of former EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-21. Jurisdiction:…

Evallon Investment Limited

Regulator Warning and Reported Activity Evallon Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-28. Jurisdiction: Hong Kong. It appears…

Evalmoon LTD

Regulator Warning and Reported Activity Evalmoon LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-06. Jurisdiction: United Kingdom. It appears on an…

Evalonassets

Regulator Warning and Reported Activity Evalonassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-18. Jurisdiction: Spain. It appears on an…

Evaro Wealth Partners Pty Ltd

Regulator Warning and Reported Activity Evaro Wealth Partners Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-25. Jurisdiction: Australia. It…

Evaset Capital

Regulator Warning and Reported Activity Evaset Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-11-24. Jurisdiction: Austria. It appears on an official regulator…

Event Topmedia012

Regulator Warning and Reported Activity Event Topmedia012 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-05-27. Jurisdiction: France. It appears on an official…

Event Topmedia017

Regulator Warning and Reported Activity Event Topmedia017 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official…

EVENTOS DE TRADING – ROBOT DE FOREX

Regulator Warning and Reported Activity EVENTOS DE TRADING – ROBOT DE FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-24.…

Ever Crest Bank

Regulator Warning and Reported Activity Ever Crest 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…

1…572573574…861 1722 »

Page 573 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