// 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.
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…
eis-investor.co.uk — Wallet Trace and Off-Ramp Map
eis-investor.co.uk — Wallet Trace and Off-Ramp Map (eis-investor-co) Scam — Full Investigation & Recovery Options. eis-investor.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eis-investor.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Ekedex — Wallet Trace and Off-Ramp Map
Ekedex — Wallet Trace and Off-Ramp Map (ekedex-top) Scam — Full Investigation & Recovery Options. Ekedex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ekedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Elcomercio24 — Wallet Trace and Off-Ramp Map
Elcomercio24 — Wallet Trace and Off-Ramp Map (elcomercio24-com) Scam — Full Investigation & Recovery Options. Elcomercio24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Elcomercio24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Elevation Trading — Wallet Trace and Off-Ramp Map
Elevation Trading — Wallet Trace and Off-Ramp Map (elevationtradingcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Elevation Trading (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Elevation Trading (clone of FCA authorised firm) has been…
Elit Group Bank — Wallet Trace and Off-Ramp Map
Elit Group Bank — Wallet Trace and Off-Ramp Map (elitgroupbank-com) Scam — Full Investigation & Recovery Options. Elit Group Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Elit Group Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
elit3_om — Wallet Trace and Off-Ramp Map
elit3_om — Wallet Trace and Off-Ramp Map (https-2539) Scam — Full Investigation & Recovery Options. elit3_om — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: elit3_om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
ELITE CRYPTOPTIONS — Wallet Trace and Off-Ramp Map
ELITE CRYPTOPTIONS — Wallet Trace and Off-Ramp Map (elitecryptoptions-com) Scam — Full Investigation & Recovery Options. ELITE CRYPTOPTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ELITE CRYPTOPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Elite Digit Option — Wallet Trace and Off-Ramp Map
Elite Digit Option — Wallet Trace and Off-Ramp Map (elitedigitoption-com) Scam — Full Investigation & Recovery Options. Elite Digit Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Elite Digit Option has been flagged as a fake broker/platform by IOSCO I-SCAN…
ELITE ELEVATION PARTNERS LLC — Wallet Trace and Off-Ramp Map
ELITE ELEVATION PARTNERS LLC — Wallet Trace and Off-Ramp Map (https-2558) Scam — Full Investigation & Recovery Options. ELITE ELEVATION PARTNERS LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ELITE ELEVATION PARTNERS LLC has been flagged as a fake broker/platform by…
Elite Finance — Wallet Trace and Off-Ramp Map
Elite Finance — Wallet Trace and Off-Ramp Map (elitefinanceltd-com) Scam — Full Investigation & Recovery Options. Elite Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Elite Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Elite Financial Solutions Limited — Wallet Trace and Off-Ramp Map
Elite Financial Solutions Limited — Wallet Trace and Off-Ramp Map (elitefinancialsolutionslimited-com) Scam — Full Investigation & Recovery Options. Elite Financial Solutions Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Elite Financial Solutions Limited has been flagged as a fake broker/platform by…
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