// 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.
EDX Markets EDXM — Wallet Trace and Off-Ramp Map
EDX Markets EDXM — Wallet Trace and Off-Ramp Map (https-126) Scam — Full Investigation & Recovery Options. EDX Markets EDXM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EDX Markets EDXM has been flagged as a fake broker/platform by IOSCO I-SCAN…
Eephad75 — Wallet Trace and Off-Ramp Map
Eephad75 — Wallet Trace and Off-Ramp Map (eephad75-com) Scam — Full Investigation & Recovery Options. Eephad75 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eephad75 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Eerst Krediet — Wallet Trace and Off-Ramp Map
Eerst Krediet — Wallet Trace and Off-Ramp Map (eerstkrediet-com) Scam — Full Investigation & Recovery Options. Eerst Krediet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eerst Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Efficientinsolvencylimited — Wallet Trace and Off-Ramp Map
Efficientinsolvencylimited — Wallet Trace and Off-Ramp Map (efficientinsolvencylimited-net) Scam — Full Investigation & Recovery Options. Efficientinsolvencylimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Efficientinsolvencylimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Efinanceproltd — Wallet Trace and Off-Ramp Map
Efinanceproltd — Wallet Trace and Off-Ramp Map (https-2048) Scam — Full Investigation & Recovery Options. Efinanceproltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Efinanceproltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Efzinitus Capital Pte Ltd — Wallet Trace and Off-Ramp Map
Efzinitus Capital Pte Ltd — Wallet Trace and Off-Ramp Map (efzinituscapitalpteltd-com) Scam — Full Investigation & Recovery Options. Efzinitus Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Efzinitus Capital Pte Ltd has been flagged as a fake broker/platform by…
EGM Finance — Wallet Trace and Off-Ramp Map
EGM Finance — Wallet Trace and Off-Ramp Map (egmfinance-com) Scam — Full Investigation & Recovery Options. EGM Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGM Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Egp Conseil — Wallet Trace and Off-Ramp Map
Egp Conseil — Wallet Trace and Off-Ramp Map (egp-conseil-fr) Scam — Full Investigation & Recovery Options. Egp Conseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Egp Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Egvi Capital PTE Ltd — Wallet Trace and Off-Ramp Map
Egvi Capital PTE Ltd — Wallet Trace and Off-Ramp Map (egvicapitalpteltd-com) Scam — Full Investigation & Recovery Options. Egvi Capital PTE Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Egvi Capital PTE Ltd has been flagged as a fake broker/platform by…
Ehcapital — Wallet Trace and Off-Ramp Map
Ehcapital — Wallet Trace and Off-Ramp Map (ehcapital-fr) Scam — Full Investigation & Recovery Options. Ehcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ehcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Eightcapinvest — Wallet Trace and Off-Ramp Map
Eightcapinvest — Wallet Trace and Off-Ramp Map (eightcapinvest-com-2) Scam — Full Investigation & Recovery Options. Eightcapinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eightcapinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Eighteen Service Bank — Wallet Trace and Off-Ramp Map
Eighteen Service Bank — Wallet Trace and Off-Ramp Map (eighteenservice-com) Scam — Full Investigation & Recovery Options. Eighteen Service Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eighteen Service Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
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