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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

ENTForex Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of ENTForex (entforex.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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Entice Capital

Entice Capital (enticecapital.com) Scam – Full Review & Recovery Options Entice Capital, operating via enticecapital.com, has been reported by victims for fraudulent activities including withdrawal...

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Envi FX

Envi FX (envifx.com) Scam – Full Review & Recovery Options Envi FX, operating via envifx.com, has been reported by victims for fraudulent activities including withdrawal...

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Envi FX Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of Envi FX (envifx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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EnzoFX

EnzoFX (enzofx.com) Scam – Full Review & Recovery Options EnzoFX, operating via enzofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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EO Broker

EO Broker (eobroker.com) Scam – Full Review & Recovery Options EO Broker, operating via eobroker.com, has been reported by victims for fraudulent activities including withdrawal...

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EO Broker Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of EO Broker (eobroker.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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EPECS Limited

EPECS Limited (epecs.info) Scam – Full Review & Recovery Options EPECS Limited, operating via epecs.info, has been reported by victims for fraudulent activities including withdrawal...

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Epentomia

Epentomia (eptfx.exchange) Scam – Full Review & Recovery Options Epentomia, operating via eptfx.exchange, has been reported by victims for fraudulent activities including withdrawal refusal, account...

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Epentomia Scam Review — Recover Crypto with Cryptowledge (2025)

Scam review of Epentomia (eptfx.exchange). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.

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How 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
Disclaimer: Cryptowledge provides digital-asset investigative and recovery-assistance services. Past case outcomes do not guarantee future recovery. Recovery is not possible in every case and depends on the specific circumstances, transaction path, and cooperation of third parties. Cryptowledge is not a law firm, financial advisor, or regulated financial institution and does not provide legal, tax, or investment advice. All consultations are confidential. © 2026 Cryptowledge. All rights reserved.