// 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.
Emprendedoresvip — Wallet Trace and Off-Ramp Map
Emprendedoresvip — Wallet Trace and Off-Ramp Map (emprendedoresvip-com) Scam — Full Investigation & Recovery Options. Emprendedoresvip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Emprendedoresvip has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
ENCOREMINING FX — Wallet Trace and Off-Ramp Map
ENCOREMINING FX — Wallet Trace and Off-Ramp Map (encoreminingfx-com) Scam — Full Investigation & Recovery Options. ENCOREMINING FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ENCOREMINING FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Encoretrade Limited — Wallet Trace and Off-Ramp Map
Encoretrade Limited — Wallet Trace and Off-Ramp Map (encoretradelimited-com) Scam — Full Investigation & Recovery Options. Encoretrade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Encoretrade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Encrypted Investment — Wallet Trace and Off-Ramp Map
Encrypted Investment — Wallet Trace and Off-Ramp Map (encryptedinvestment-com) Scam — Full Investigation & Recovery Options. Encrypted Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Encrypted Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Endeavor Capital Partners — Wallet Trace and Off-Ramp Map
Endeavor Capital Partners — Wallet Trace and Off-Ramp Map (endevrcapital-comm) Scam — Full Investigation & Recovery Options. Endeavor Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Endeavor Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Endowment 65 Program E65 Program — Wallet Trace and Off-Ramp Map
Endowment 65 Program E65 Program — Wallet Trace and Off-Ramp Map (endowment65-com) Scam — Full Investigation & Recovery Options. Endowment 65 Program E65 Program — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Endowment 65 Program E65 Program has been flagged as a fake…
Eneca — Wallet Trace and Off-Ramp Map
Eneca — Wallet Trace and Off-Ramp Map (eneca-se) Scam — Full Investigation & Recovery Options. Eneca — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eneca has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Energie 5 — Wallet Trace and Off-Ramp Map
Energie 5 — Wallet Trace and Off-Ramp Map (energie-5-com) Scam — Full Investigation & Recovery Options. Energie 5 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Energie 5 has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Energy Markets — Wallet Trace and Off-Ramp Map
Energy Markets — Wallet Trace and Off-Ramp Map (https-3410) Scam — Full Investigation & Recovery Options. Energy Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Energy Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Energy Premium Plus — Wallet Trace and Off-Ramp Map
Energy Premium Plus — Wallet Trace and Off-Ramp Map (https-1541) Scam — Full Investigation & Recovery Options. Energy Premium Plus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Energy Premium Plus has been flagged as a fake broker/platform by IOSCO I-SCAN…
Energy Wealth Investment EW Investments — Wallet Trace and Off-Ramp Map
Energy Wealth Investment EW Investments — Wallet Trace and Off-Ramp Map (https-332) Scam — Full Investigation & Recovery Options. Energy Wealth Investment EW Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Energy Wealth Investment EW Investments has been flagged as a fake…
EnFoid Pte. Ltd. — Wallet Trace and Off-Ramp Map
EnFoid Pte. Ltd. — Wallet Trace and Off-Ramp Map (enfoidpteltd-com) Scam — Full Investigation & Recovery Options. EnFoid Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EnFoid Pte. Ltd. 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