// 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.
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…
Epic Maxalt Neo — Wallet Trace and Off-Ramp Map
Epic Maxalt Neo — Wallet Trace and Off-Ramp Map (https-538) Scam — Full Investigation & Recovery Options. Epic Maxalt Neo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Epic Maxalt Neo has been flagged as a fake broker/platform by IOSCO I-SCAN…
EPIC TRADES — Wallet Trace and Off-Ramp Map
EPIC TRADES — Wallet Trace and Off-Ramp Map (epictrades-com) Scam — Full Investigation & Recovery Options. EPIC TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EPIC TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Eps Gestion — Wallet Trace and Off-Ramp Map
Eps Gestion — Wallet Trace and Off-Ramp Map (eps-gestion-com) Scam — Full Investigation & Recovery Options. Eps Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eps Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Epsilon FX — Wallet Trace and Off-Ramp Map
Epsilon FX — Wallet Trace and Off-Ramp Map (epsilonfx-io) Scam — Full Investigation & Recovery Options. Epsilon FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Epsilon FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Equilibrepatrimoine — Wallet Trace and Off-Ramp Map
Equilibrepatrimoine — Wallet Trace and Off-Ramp Map (equilibrepatrimoine-com) Scam — Full Investigation & Recovery Options. Equilibrepatrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equilibrepatrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Equinox FX/Crypto Investment Pro — Wallet Trace and Off-Ramp Map
Equinox FX/Crypto Investment Pro — Wallet Trace and Off-Ramp Map (equinoxfxcryptoinvestmentpro-com) Scam — Full Investigation & Recovery Options. Equinox FX/Crypto Investment Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equinox FX/Crypto Investment Pro has been flagged as a fake broker/platform by…
Equipleap — Wallet Trace and Off-Ramp Map
Equipleap — Wallet Trace and Off-Ramp Map (equipleap-com) Scam — Full Investigation & Recovery Options. Equipleap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equipleap has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
EquitCrest Equity CRMinevest — Wallet Trace and Off-Ramp Map
EquitCrest Equity CRMinevest — Wallet Trace and Off-Ramp Map (https-587) Scam — Full Investigation & Recovery Options. EquitCrest Equity CRMinevest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EquitCrest Equity CRMinevest has been flagged as a fake broker/platform by IOSCO I-SCAN…
Equiti Globalmarkets — Wallet Trace and Off-Ramp Map
Equiti Globalmarkets — Wallet Trace and Off-Ramp Map (equiti-globalmarkets-com) Scam — Full Investigation & Recovery Options. Equiti Globalmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equiti Globalmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Equities Reserves — Wallet Trace and Off-Ramp Map
Equities Reserves — Wallet Trace and Off-Ramp Map (equitiesreserves-com) Scam — Full Investigation & Recovery Options. Equities Reserves — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equities Reserves has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Equitix Investment Ltd — Wallet Trace and Off-Ramp Map
Equitix Investment Ltd — Wallet Trace and Off-Ramp Map (equitixinvestmentltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Equitix Investment Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equitix Investment Ltd (clone of FCA authorised firm)…
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