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

Everett consulting Group

Regulator Warning and Reported Activity Everett consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-23. Jurisdiction: United Kingdom. It appears on…

EverFX and ICC Intercertus Capital LtdAxiance

Regulator Warning and Reported Activity EverFX and ICC Intercertus Capital LtdAxiance has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Everglow Capital Pty Ltd

Regulator Warning and Reported Activity Everglow Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-13. Jurisdiction: Australia. It appears…

Evergo Ltd

Regulator Warning and Reported Activity Evergo Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-08-13. Jurisdiction: Italy. It…

Evergreen

Regulator Warning and Reported Activity Evergreen has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-29. Jurisdiction: Hong Kong. It appears on an…

Evergreen GH Pte. Ltd. Evergreen Assets Management

Regulator Warning and Reported Activity Evergreen GH Pte. Ltd. Evergreen Assets Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

Evergreen Oak Capital: Smart-Contract Risk Scan

Evergreen Oak Capital: Smart-Contract Risk Scan (evergreenoakcapital.com)

// Forensic Brief — CryptoAndCode Subject: Evergreen Oak Capital · Domain: evergreenoakcapital.com · Status: under review If you've reached this page after a problem with Evergreen Oak Capital (evergreenoakcapital.com), this is a…

Evergreen Offshore Inc.

Regulator Warning and Reported Activity Evergreen Offshore Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-31. Jurisdiction: Hong Kong. It appears…

EVERGREEN-WEALTH

Regulator Warning and Reported Activity EVERGREEN-WEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-17. Jurisdiction: United Kingdom. It appears on an official…

Evergreeninvltd

Regulator Warning and Reported Activity Evergreeninvltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an official…

Evergrid AI

Regulator Warning and Reported Activity Evergrid AI has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-03-27. Jurisdiction: The Netherlands.…

EVERINVST Asset Management

Regulator Warning and Reported Activity EVERINVST Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17. Jurisdiction: United Kingdom. It appears on…

Everitt Lawson Group

Regulator Warning and Reported Activity Everitt Lawson Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2023-02-14. Jurisdiction: Chinese Taipei. It appears on…

EVERIX EDGE

Regulator Warning and Reported Activity EVERIX EDGE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-10. Jurisdiction: Spain. It appears on…

EverMarketsFX (Comoros) Ltd

Regulator Warning and Reported Activity EverMarketsFX (Comoros) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-09-15. Jurisdiction: Luxembourg. It appears…

Everstead Brokerage

Regulator Warning and Reported Activity Everstead Brokerage has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-05. Jurisdiction: Australia. It appears on an…

Everstone Trade Capital

Regulator Warning and Reported Activity Everstone Trade Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-07. Jurisdiction: Austria. It appears on an official…

Evertrust Reserve Bank

Regulator Warning and Reported Activity Evertrust Reserve 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…

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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