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

EVOLUX CAPITAL

Regulator Warning and Reported Activity EVOLUX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-13. Jurisdiction: Spain. It appears on…

Evolve Consulting Llc

Regulator Warning and Reported Activity Evolve Consulting Llc has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-12-14. Jurisdiction: Italy.…

Evolve Financial Services Limited

Regulator Warning and Reported Activity Evolve Financial Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom. It appears…

Evolve Markets

Evolve Markets (evolve.markets)

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

Evom Ltd

Regulator Warning and Reported Activity Evom Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-07. Jurisdiction: Spain. It appears on…

EVOMOVEMENT

Regulator Warning and Reported Activity EVOMOVEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2021-04-19. Jurisdiction: Portugal. It appears on an…

Evorich

Regulator Warning and Reported Activity Evorich has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-03-03. Jurisdiction: New Zealand. It appears on an official…

EVOSTOCK Ltd

Regulator Warning and Reported Activity EVOSTOCK Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It…

EVOXTRADE

Regulator Warning and Reported Activity EVOXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-09. Jurisdiction: United Kingdom. It appears on an official…

Evrensel Capital Partners Public Limited Company

Regulator Warning and Reported Activity Evrensel Capital Partners Public Limited Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2023-01-11. Jurisdiction: Jersey. It…

Evrosto Valtis

Regulator Warning and Reported Activity Evrosto Valtis has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-03-06. Jurisdiction: Greece. It appears on an official…

Evzen Finance

Regulator Warning and Reported Activity Evzen Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-09-10. Jurisdiction: Ontario. It appears on an official regulator…

EWA Tradingplatform, operating through the website ewa-trading.com

Regulator Warning and Reported Activity EWA Tradingplatform, operating through the website ewa-trading.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-08-14. Jurisdiction: Poland.…

Ewgholding

Regulator Warning and Reported Activity Ewgholding has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-08-02. Jurisdiction: France. It appears on an official regulator…

Ex Fni

Regulator Warning and Reported Activity Ex Fni has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction: United Kingdom. It appears on an…

Ex Gemini

Regulator Warning and Reported Activity Ex Gemini has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-02-17. Jurisdiction: Malaysia. It appears on an official regulator or…

EX INVESTMENT

EX INVESTMENT (ex-investment.com)

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

EX TRADE

EX TRADE (extrade-market.com)

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

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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