// 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.
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…
Engezny trade — Wallet Trace and Off-Ramp Map
Engezny trade — Wallet Trace and Off-Ramp Map (engeznytrade-com) Scam — Full Investigation & Recovery Options. Engezny trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Engezny trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt -…
Enigmaproai Fr — Wallet Trace and Off-Ramp Map
Enigmaproai Fr — Wallet Trace and Off-Ramp Map (enigmaproai-fr-wocomii-com) Scam — Full Investigation & Recovery Options. Enigmaproai Fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Enigmaproai Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Enkoag — Wallet Trace and Off-Ramp Map
Enkoag — Wallet Trace and Off-Ramp Map (enkoag-com) Scam — Full Investigation & Recovery Options. Enkoag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Enkoag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
enquetes@amf.administratif.org — Wallet Trace and Off-Ramp Map
enquetes@amf.administratif.org — Wallet Trace and Off-Ramp Map (enquetes-amf-administratif-org) Scam — Full Investigation & Recovery Options. enquetes@amf.administratif.org — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: enquetes@amf.administratif.org has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
ENTER Maciej Żabiński — Wallet Trace and Off-Ramp Map
ENTER Maciej Żabiński — Wallet Trace and Off-Ramp Map (entermaciejabiski-com) Scam — Full Investigation & Recovery Options. ENTER Maciej Żabiński — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ENTER Maciej Żabiński has been flagged as a fake broker/platform by IOSCO I-SCAN…
Enterprise London Limited — Wallet Trace and Off-Ramp Map
Enterprise London Limited — Wallet Trace and Off-Ramp Map (enterpriselondonlimited-com) Scam — Full Investigation & Recovery Options. Enterprise London Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Enterprise London Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Eosteader — Wallet Trace and Off-Ramp Map
Eosteader — Wallet Trace and Off-Ramp Map (eosteader-top) Scam — Full Investigation & Recovery Options. Eosteader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eosteader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Epargne Avenir — Wallet Trace and Off-Ramp Map
Epargne Avenir — Wallet Trace and Off-Ramp Map (epargne-avenir-com) Scam — Full Investigation & Recovery Options. Epargne Avenir — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Epargne Avenir has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Epfx — Wallet Trace and Off-Ramp Map
Epfx — Wallet Trace and Off-Ramp Map (epfx-com) Scam — Full Investigation & Recovery Options. Epfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Epfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Eph Investment — Wallet Trace and Off-Ramp Map
Eph Investment — Wallet Trace and Off-Ramp Map (eph-investment-com) Scam — Full Investigation & Recovery Options. Eph Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eph Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
EPIC GROWTH INVESTMENTS — Wallet Trace and Off-Ramp Map
EPIC GROWTH INVESTMENTS — Wallet Trace and Off-Ramp Map (epicgrowthinvestments-com) Scam — Full Investigation & Recovery Options. EPIC GROWTH INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EPIC GROWTH INVESTMENTS 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