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

EXPERT CRYPTO MINERS

Regulator Warning and Reported Activity EXPERT CRYPTO MINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-30. Jurisdiction: United Kingdom. It appears on…

EXPERT CRYPTOFX OPTION LTD

Regulator Warning and Reported Activity EXPERT CRYPTOFX OPTION LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-20. Jurisdiction: United Kingdom. It appears…

Expert Earner

Regulator Warning and Reported Activity Expert Earner has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an…

EXPERT EXCHANGE

Regulator Warning and Reported Activity EXPERT EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-04. Jurisdiction: United Kingdom. It appears on an…

Expert Finance

Expert Financial Solutions Limited

Regulator Warning and Reported Activity Expert Financial Solutions Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-12. Jurisdiction: United Kingdom. It appears…

EXPERT FX PLATFORM SERVICE

Regulator Warning and Reported Activity EXPERT FX PLATFORM SERVICE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-13. Jurisdiction: United Kingdom. It appears…

Expert Gainers

Regulator Warning and Reported Activity Expert Gainers has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Expert High Growth (experthighgrowths.com) Forensic Brief — On-Chain Evidence & Action Steps

Expert High Growth (experthighgrowths.com) Forensic Brief — On-Chain Evidence & Action Steps (experthighgrowths.com)

// Forensic Brief — CryptoAndCode Subject: Expert High Growth · Domain: experthighgrowths.com · Status: under review If you've reached this page after a problem with Expert High Growth (experthighgrowths.com), this is a…

EXPERT HILLS (experthills.com) Forensic Brief — On-Chain Evidence & Action Steps

EXPERT HILLS (experthills.com) Forensic Brief — On-Chain Evidence & Action Steps (experthills.com)

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

Expert Info

Regulator Warning and Reported Activity Expert Info has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2024-09-12. Jurisdiction: Greece. It appears on an official…

Expert Investors

Regulator Warning and Reported Activity Expert Investors has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-24. Jurisdiction: United Kingdom. It appears on an…

Expert Kamontip

Regulator Warning and Reported Activity Expert Kamontip has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-19. Jurisdiction: Thailand. It appears on an official…

Expert Limited

Regulator Warning and Reported Activity Expert Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-06-24. Jurisdiction: Ireland. It appears on an official…

EXPERT MINING

Regulator Warning and Reported Activity EXPERT MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-24. Jurisdiction: United Kingdom. It appears on an…

Expert Mining Trade LTD

Regulator Warning and Reported Activity Expert Mining Trade LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-21. Jurisdiction: Alberta. It appears on an…

Expert Mining Trade

Regulator Warning and Reported Activity Expert Mining Trade 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…

Expert Option Fx

Expert Option Fx (expertoptionfx.com)

// Forensic Brief — CryptoAndCode Subject: Expert Option Fx · Domain: expertoptionfx.com · Status: under review If you've reached this page after a problem with Expert Option Fx (expertoptionfx.com), this is a…

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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