// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Easy To Invest Copytrade — Wallet Trace and Off-Ramp Map
Easy To Invest Copytrade — Wallet Trace and Off-Ramp Map (easy-to-invest-copytrade-com) Scam — Full Investigation & Recovery Options. Easy To Invest Copytrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy To Invest Copytrade has been flagged as a fake broker/platform by…
EasyLoan4U — Wallet Trace and Off-Ramp Map
EasyLoan4U — Wallet Trace and Off-Ramp Map (easyloan4u-com) Scam — Full Investigation & Recovery Options. EasyLoan4U — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EasyLoan4U has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit — Wallet Trace and Off-Ramp Map
EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit — Wallet Trace and Off-Ramp Map (easytrade55prostarroyalbancmarketsbulltfx25kronosinvestit-com) Scam — Full Investigation & Recovery Options. EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit has been flagged as…
EBC FINANCIAL GROUP — Wallet Trace and Off-Ramp Map
EBC FINANCIAL GROUP — Wallet Trace and Off-Ramp Map (ebc-com) Scam — Full Investigation & Recovery Options. EBC FINANCIAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EBC FINANCIAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ebitcoino Limited — Wallet Trace and Off-Ramp Map
Ebitcoino Limited — Wallet Trace and Off-Ramp Map (ebitcoinolimited-com) Scam — Full Investigation & Recovery Options. Ebitcoino Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ebitcoino Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
EBSI XRM — Wallet Trace and Off-Ramp Map
EBSI XRM — Wallet Trace and Off-Ramp Map (ebsixrm-com) Scam — Full Investigation & Recovery Options. EBSI XRM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EBSI XRM has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
ECFXT — Wallet Trace and Off-Ramp Map
ECFXT — Wallet Trace and Off-Ramp Map (ecfxt-com) Scam — Full Investigation & Recovery Options. ECFXT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECFXT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Echo Wealth AI — Wallet Trace and Off-Ramp Map
Echo Wealth AI — Wallet Trace and Off-Ramp Map (echowealthai-net) Scam — Full Investigation & Recovery Options. Echo Wealth AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Echo Wealth AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
EchoEarn — Wallet Trace and Off-Ramp Map
EchoEarn — Wallet Trace and Off-Ramp Map (https-244) Scam — Full Investigation & Recovery Options. EchoEarn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EchoEarn has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Eco Financial Trust — Wallet Trace and Off-Ramp Map
Eco Financial Trust — Wallet Trace and Off-Ramp Map (ecofinancialtrust-com) Scam — Full Investigation & Recovery Options. Eco Financial Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eco Financial Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ecogisolaire — Wallet Trace and Off-Ramp Map
Ecogisolaire — Wallet Trace and Off-Ramp Map (ecogisolaire-com) Scam — Full Investigation & Recovery Options. Ecogisolaire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ecogisolaire has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Ecolarium AG — Wallet Trace and Off-Ramp Map
Ecolarium AG — Wallet Trace and Off-Ramp Map (ecolariumag-com) Scam — Full Investigation & Recovery Options. Ecolarium AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ecolarium AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker