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
Esmart Finance
Esmart Finance (esmartfinance.ltd) Scam – Full Review & Recovery Options Esmart Finance, operating via esmartfinance.ltd, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEster Holdings
Ester Holdings (esterholdings.com) Scam – Full Review & Recovery Options Ester Holdings, operating via esterholdings.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEternal Trading World
Eternal Trading World (eternaltradingworld.org) Scam – Full Review & Recovery Options Eternal Trading World, operating via eternaltradingworld.org, has been reported by victims for fraudulent activities...
Read MoreEthena Invest
Ethena Invest (ethenainvest.io) Scam – Full Review & Recovery Options Ethena Invest, operating via ethenainvest.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEuro Pro Markets
Euro Pro Markets (europromarkets.co) Scam – Full Review & Recovery Options Euro Pro Markets, operating via europromarkets.co, has been reported by victims for fraudulent activities...
Read MoreEva Trades
Eva Trades (evatrades.com) Scam – Full Review & Recovery Options Eva Trades, operating via evatrades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEvoluxeTrade
EvoluxeTrade (evoluxetrade.com) Scam – Full Review & Recovery Options EvoluxeTrade, operating via evoluxetrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEVP Markets
EVP Markets (evpmarketgroup.com) Scam – Full Review & Recovery Options EVP Markets, operating via evpmarketgroup.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreExivara24 Limited
Exivara24 Limited (exivara24.com) Scam – Full Review & Recovery Options Exivara24 Limited, operating via exivara24.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreExo Capitals
Exo Capitals (exocapitals.com) Scam – Full Review & Recovery Options Exo Capitals, operating via exocapitals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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