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

EXXON FINANCE

Regulator Warning and Reported Activity EXXON FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-12. Jurisdiction: United Kingdom. It appears on an…

Exxtone

Regulator Warning and Reported Activity Exxtone has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

exzz.pw

Regulator Warning and Reported Activity exzz.pw has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

EZ-FX Trade

Regulator Warning and Reported Activity EZ-FX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-10-13. Jurisdiction: British Columbia. It appears on…

EZAG

Regulator Warning and Reported Activity EZAG has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Ezecta LLC

Regulator Warning and Reported Activity Ezecta LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-06-07. Jurisdiction: British Columbia. It appears on…

EZFINANCE-SOLUTION

Regulator Warning and Reported Activity EZFINANCE-SOLUTION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-20. Jurisdiction: Spain. It appears on an…

Ezi-Trade

Regulator Warning and Reported Activity Ezi-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on an official…

Ezio Capital

Regulator Warning and Reported Activity Ezio Capital has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 19/12/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

EZmarkets

Regulator Warning and Reported Activity EZmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-14. Jurisdiction: United Kingdom. It appears on an official…

Eztfpo

Regulator Warning and Reported Activity Eztfpo has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

EztradeFX

Regulator Warning and Reported Activity EztradeFX 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 America.…

F & C Holding (Imposter)

Regulator Warning and Reported Activity F & C Holding (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It…

F.C. TRADING (U.K.) LIMITED

Regulator Warning and Reported Activity F.C. TRADING (U.K.) LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears…

F.G. Investment Ltd.

Regulator Warning and Reported Activity F.G. Investment Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-05-17. Jurisdiction: Ontario. It appears on an official…

F.G. Investments Ltd

Regulator Warning and Reported Activity F.G. Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-01-19. Jurisdiction: Alberta. It appears on an official…

f.quatreville@blondel-joigny.com

Regulator Warning and Reported Activity f.quatreville@blondel-joigny.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-23. Jurisdiction: France. It appears on an official regulator…

f.x_sniper

Regulator Warning and Reported Activity f.x_sniper has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It appears on…

1…590591592…860 1720 »

Page 591 of 1720 · 30,954 reports

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