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

Everycmarkets

Regulator Warning and Reported Activity Everycmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-18. Jurisdiction: United Kingdom. It appears on an official…

Everyday Finances

Regulator Warning and Reported Activity Everyday Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-25. Jurisdiction: United Kingdom. It appears on an…

EVERYDAYFUNDING

Regulator Warning and Reported Activity EVERYDAYFUNDING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-26. Jurisdiction: United Kingdom. It appears on an official…

Everything Financial Loans UK (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Everything Financial Loans UK (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

EverythingAboutStock

Regulator Warning and Reported Activity EverythingAboutStock 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…

EVFX (Clone of FCA authorised firm)

Regulator Warning and Reported Activity EVFX (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction: United Kingdom.…

EVIA PRO APP

Regulator Warning and Reported Activity EVIA PRO APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-23. Jurisdiction: Spain. It appears…

EVIRON TRADE: Smart-Contract Risk Scan

EVIRON TRADE: Smart-Contract Risk Scan (home.evirontrade.com)

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

EvisionFX Group

Regulator Warning and Reported Activity EvisionFX Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand. It appears on an…

Evli

Regulator Warning and Reported Activity Evli has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-02-06. Jurisdiction: France. It appears on an official regulator…

Evo Bridge

Regulator Warning and Reported Activity Evo Bridge 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…

Evo Capitals

Regulator Warning and Reported Activity Evo Capitals 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 of…

EVO CRYPTOS

Regulator Warning and Reported Activity EVO CRYPTOS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-07. Jurisdiction: United Kingdom. It appears on an…

Evogates

Regulator Warning and Reported Activity Evogates has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-02-26. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Evohedge Traders

Regulator Warning and Reported Activity Evohedge Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-06. Jurisdiction: United Kingdom. It appears on an…

Evok Finances

Regulator Warning and Reported Activity Evok Finances has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Evoloption

Regulator Warning and Reported Activity Evoloption has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-12-01. Jurisdiction: Switzerland. It appears on an official…

Evoltex

Regulator Warning and Reported Activity Evoltex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-05-29. Jurisdiction: Ukraine. It appears on an…

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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