// 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.
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)…
Equitos Group — Wallet Trace and Off-Ramp Map
Equitos Group — Wallet Trace and Off-Ramp Map (equitosgroup-com) Scam — Full Investigation & Recovery Options. Equitos Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equitos Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Equity Fxte — Wallet Trace and Off-Ramp Map
Equity Fxte — Wallet Trace and Off-Ramp Map (equityfxte-com) Scam — Full Investigation & Recovery Options. Equity Fxte — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Fxte has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
EQUITY GLOBAL BANK — Wallet Trace and Off-Ramp Map
EQUITY GLOBAL BANK — Wallet Trace and Off-Ramp Map (equityglobalbank-com) Scam — Full Investigation & Recovery Options. EQUITY GLOBAL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUITY GLOBAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Equity Global Business — Wallet Trace and Off-Ramp Map
Equity Global Business — Wallet Trace and Off-Ramp Map (equityglobalbusiness-com) Scam — Full Investigation & Recovery Options. Equity Global Business — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Global Business has been flagged as a fake broker/platform by IOSCO I-SCAN…
Equity Insights — Wallet Trace and Off-Ramp Map
Equity Insights — Wallet Trace and Off-Ramp Map (https-3221) Scam — Full Investigation & Recovery Options. Equity Insights — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Insights has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Equity Price Ltd. Equity Price Ltd. — Wallet Trace and Off-Ramp Map
Equity Price Ltd. Equity Price Ltd. — Wallet Trace and Off-Ramp Map (https-1797) Scam — Full Investigation & Recovery Options. Equity Price Ltd. Equity Price Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Price Ltd. Equity Price Ltd. has been flagged as…
Equity Trading Limited – Imposter website — Wallet Trace and Off-Ramp Map
Equity Trading Limited – Imposter website — Wallet Trace and Off-Ramp Map (equitytradinglimitedimposterwebsite-com) Scam — Full Investigation & Recovery Options. Equity Trading Limited – Imposter website — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Trading Limited – Imposter website has been flagged as…
Equityrium — Wallet Trace and Off-Ramp Map
Equityrium — Wallet Trace and Off-Ramp Map (cab-equiityrium-com) Scam — Full Investigation & Recovery Options. Equityrium — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equityrium has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
EquityTrade — Wallet Trace and Off-Ramp Map
EquityTrade — Wallet Trace and Off-Ramp Map (equitytrades.cc) Scam — Full Investigation & Recovery Options. EquityTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EquityTradeIf you funded EquityTrade at equitytrades.cc and the withdrawal pathway has stalled, the trail is…
ERE316 — Wallet Trace and Off-Ramp Map
ERE316 — Wallet Trace and Off-Ramp Map (https-1303) Scam — Full Investigation & Recovery Options. ERE316 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ERE316 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
ERIDGE CAPITAL LIMITED — Wallet Trace and Off-Ramp Map
ERIDGE CAPITAL LIMITED — Wallet Trace and Off-Ramp Map (eridgecapitallimited-com) Scam — Full Investigation & Recovery Options. ERIDGE CAPITAL LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ERIDGE CAPITAL LIMITED 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