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
Emirates Global Pay Ltd
Emirates Global Pay Ltd (emirates-global-pay-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Emirates Global Pay Ltd (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreEmmegiconsulenzesagl
Emmegiconsulenzesagl (emmegiconsulenzesagl) Scam — Full Review & Recovery Options. Forensic Review of Emmegiconsulenzesagl: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEmmegiconsulenzesagl has been flagged as…
Read MoreEmperor Financial
Emperor Financial (emperor-financial) Scam — Full Review & Recovery Options. Forensic Review of Emperor Financial: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEmperor Financial has been…
Read MoreEMPIRE INVESTMENT
EMPIRE INVESTMENT (empire-investment) Scam — Full Review & Recovery Options. Forensic Review of EMPIRE INVESTMENT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEMPIRE INVESTMENT has been…
Read MoreEMPIREGAIN TRADE
EMPIREGAIN TRADE (empiregain-trade) Scam — Full Review & Recovery Options. Forensic Review of EMPIREGAIN TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEMPIREGAIN TRADE has been…
Read MoreEmpiresx
Empiresx (empiresx) Scam — Full Review & Recovery Options. Forensic Review of Empiresx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEmpiresx has been flagged as…
Read MoreEMPOWER FINANCE LIMITED
EMPOWER FINANCE LIMITED (empower-finance-limited) Scam — Full Review & Recovery Options. Forensic Review of EMPOWER FINANCE LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEMPOWER FINANCE LIMITED…
Read MoreEmpowercpg
Empowercpg (empowercpg) Scam — Full Review & Recovery Options. Forensic Review of Empowercpg: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEmpowercpg has been flagged as…
Read MoreEmsworth Alternatives
Emsworth Alternatives (emsworth-alternatives) Scam — Full Review & Recovery Options. Forensic Review of Emsworth Alternatives: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEmsworth Alternatives has been…
Read MoreEmw capital
Emw capital (emw-capital) Scam — Full Review & Recovery Options. Forensic Review of Emw capital (: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEmw capital (…
Read MoreEmxglobalpro
Emxglobalpro (emxglobalpro) Scam — Full Review & Recovery Options. Forensic Review of Emxglobalpro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEmxglobalpro has been flagged as…
Read MoreENCOREMINING FX
ENCOREMINING FX (encoremining-fx) Scam — Full Review & Recovery Options. Forensic Review of ENCOREMINING FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityENCOREMINING FX has been…
Read MoreEncounter Investment Management
Encounter Investment Management (encounterxp.com) Scam — Full Review & Recovery Options. Forensic Review of Encounter Investment Management: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreEnctops
Enctops (enctops) Scam — Full Review & Recovery Options. Forensic Review of Enctops: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEnctops has been flagged as…
Read MoreEndeavor Capital Partners
Endeavor Capital Partners (endeavor-capital-partners) Scam — Full Review & Recovery Options. Forensic Review of Endeavor Capital Partners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEndeavor Capital Partners…
Read MoreEndeavour Mergers and Acquisitions
Endeavour Mergers and Acquisitions (endeavour-mergers-and-acquisitions) Scam — Full Review & Recovery Options. Forensic Review of Endeavour Mergers and Acquisitions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEndeavour Mergers…
Read MoreEndowfirm
Endowfirm (endowfirm) Scam — Full Review & Recovery Options. Forensic Review of Endowfirm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEndowfirm has been flagged as…
Read MoreEnduring Markets
Enduring Markets (enduring-markets) Scam — Full Review & Recovery Options. Forensic Review of Enduring Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEnduring Markets has been…
Read MoreHow 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.
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