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

Ever Wealth Pro

Regulator Warning and Reported Activity Ever Wealth Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on…

Ever-Growth

Regulator Warning and Reported Activity Ever-Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an official…

EVER-SALES.COM (CLONE)

Regulator Warning and Reported Activity EVER-SALES.COM (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on…

Everbright Sun Hung Kai Ebshk Direct

Regulator Warning and Reported Activity Everbright Sun Hung Kai Ebshk Direct has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-02. Jurisdiction: Hong…

Evercore

Evercore Consulting Group LLC

Regulator Warning and Reported Activity Evercore Consulting Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United Kingdom. It appears…

Evercore Vestors

Regulator Warning and Reported Activity Evercore Vestors has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Everest Coins Invest

Regulator Warning and Reported Activity Everest Coins Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. Jurisdiction: British Columbia. It appears…

Everest Group operating through the website everst.eu

Regulator Warning and Reported Activity Everest Group operating through the website everst.eu has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-06-23. Jurisdiction: Poland.…

Everest Holdings Group

Regulator Warning and Reported Activity Everest Holdings Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-10. Jurisdiction: Hong Kong. It appears…

Everest Private Assets: Smart-Contract Risk Scan

Everest Private Assets: Smart-Contract Risk Scan (everestprivateassets.com)

// Forensic Brief — CryptoAndCode Subject: Everest Private Assets · Domain: everestprivateassets.com · Status: under review If you've reached this page after a problem with Everest Private Assets (everestprivateassets.com), this is a…

Everest Trade

Regulator Warning and Reported Activity Everest Trade 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…

Everest Trading Ltd

Regulator Warning and Reported Activity Everest Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on…

EVERESTBTC

Regulator Warning and Reported Activity EVERESTBTC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-23. Jurisdiction: United Kingdom. It appears on an official…

Everestcm1 & Everestcm.com

Regulator Warning and Reported Activity Everestcm1 & Everestcm.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Mauritius – Financial Services Commission). reported 2023-03-02. Jurisdiction: Mauritius. It appears on an official…

Everesthedge

Regulator Warning and Reported Activity Everesthedge has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an official…

EverestInvest

Regulator Warning and Reported Activity EverestInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-01-07. Jurisdiction: Quebec. It appears on an official regulator…

Everett Capital Partners

Regulator Warning and Reported Activity Everett Capital Partners 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…

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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