// 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.
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 -…
ECONFX — Wallet Trace and Off-Ramp Map
ECONFX — Wallet Trace and Off-Ramp Map (econfx-com) Scam — Full Investigation & Recovery Options. ECONFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECONFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
EconoXtrade — Wallet Trace and Off-Ramp Map
EconoXtrade — Wallet Trace and Off-Ramp Map (https-2483) Scam — Full Investigation & Recovery Options. EconoXtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EconoXtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
ecos.am — Wallet Trace and Off-Ramp Map
ecos.am — Wallet Trace and Off-Ramp Map (ecos-am) Scam — Full Investigation & Recovery Options. ecos.am — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ecos.am has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Edelweiss Wealth Advisors
Edelweiss Wealth Advisors (ewa-trading-com-2) Scam — Full Investigation & Recovery Options. Edelweiss Wealth Advisors (Schweiz) AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edelweiss Wealth Advisors (Schweiz) AG has been flagged as a fake…
Edgebitpro — Wallet Trace and Off-Ramp Map
Edgebitpro — Wallet Trace and Off-Ramp Map (http-20) Scam — Full Investigation & Recovery Options. Edgebitpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edgebitpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
EdgeFinance Ltd — Wallet Trace and Off-Ramp Map
EdgeFinance Ltd — Wallet Trace and Off-Ramp Map (edgefinanceltd-com) Scam — Full Investigation & Recovery Options. EdgeFinance Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EdgeFinance Ltd has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Edison Transfer Agency — Wallet Trace and Off-Ramp Map
Edison Transfer Agency — Wallet Trace and Off-Ramp Map (edisontransfer-com) Scam — Full Investigation & Recovery Options. Edison Transfer Agency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edison Transfer Agency has been flagged as a fake broker/platform by IOSCO I-SCAN…
Educationmasters — Wallet Trace and Off-Ramp Map
Educationmasters — Wallet Trace and Off-Ramp Map (educationmasters-net) Scam — Full Investigation & Recovery Options. Educationmasters — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Educationmasters has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Edutrading, using the website edutrading.com, represented by the — Wallet Trace and Off-Ramp Map
Edutrading, using the website edutrading.com, represented by the — Wallet Trace and Off-Ramp Map (edutrading-com) Scam — Full Investigation & Recovery Options. Edutrading, using the website edutrading.com, represented by the — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edutrading, using the website edutrading.com, represented by the…
EduTrend — Wallet Trace and Off-Ramp Map
EduTrend — Wallet Trace and Off-Ramp Map (edutrend-com) Scam — Full Investigation & Recovery Options. EduTrend — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EduTrend has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
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