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
Erzinex
Erzinex (erzinex.com) Scam – Full Review & Recovery Options Erzinex, operating via erzinex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreES INVESTS
ES INVESTS (es-invests.com) Scam – Full Review & Recovery Options ES INVESTS, operating via es-invests.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreES markets
ES markets (esmarketfx.com) Scam – Full Review & Recovery Options ES markets, operating via esmarketfx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreEsandar Arthamas Berjangka
Esandar Arthamas Berjangka (esandar.co.id) Scam – Full Review & Recovery Options Esandar Arthamas Berjangka, operating via esandar.co.id, has been reported by victims for fraudulent activities...
Read MoreesCapitals
esCapitals (escapitals.com) Scam – Full Review & Recovery Options esCapitals, operating via escapitals.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEsmart 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 MoreEsmartinvest
Esmartinvest (esmart-invest.com) Scam – Full Review & Recovery Options Esmartinvest, operating via esmart-invest.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEsmartinvest at esmart-invest.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Esmartinvest. Blockchain forensics, case documentation, and realistic next steps for anyone affected by esmart-invest.com.
Read MoreESPERIO
ESPERIO (esperio.org) Scam – Full Review & Recovery Options ESPERIO, operating via esperio.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreESPERIO Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of ESPERIO (esperio.org). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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