// 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.
Eternal Lunesta — Wallet Trace and Off-Ramp Map
Eternal Lunesta — Wallet Trace and Off-Ramp Map (eternal-lunesta-org) Scam — Full Investigation & Recovery Options. Eternal Lunesta — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eternal Lunesta has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Eternity — Wallet Trace and Off-Ramp Map
Eternity — Wallet Trace and Off-Ramp Map (eternityfutures.co.id) Scam — Full Investigation & Recovery Options. Eternity — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EternityIf you funded Eternity at eternityfutures.co.id and the withdrawal pathway has stalled, the trail is…
ETERNITY PRIME LIMITED — Wallet Trace and Off-Ramp Map
ETERNITY PRIME LIMITED — Wallet Trace and Off-Ramp Map (eternityprimelimited-com) Scam — Full Investigation & Recovery Options. ETERNITY PRIME LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETERNITY PRIME LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Etf Market UK Ltd — Wallet Trace and Off-Ramp Map
Etf Market UK Ltd — Wallet Trace and Off-Ramp Map (etfmarketukltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Etf Market UK Ltd (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etf Market UK Ltd (Clone of FCA…
ETFX Market — Wallet Trace and Off-Ramp Map
ETFX Market — Wallet Trace and Off-Ramp Map (etfxmarket-com) Scam — Full Investigation & Recovery Options. ETFX Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETFX Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ETH Mining — Wallet Trace and Off-Ramp Map
ETH Mining — Wallet Trace and Off-Ramp Map (ethmineg-com) Scam — Full Investigation & Recovery Options. ETH Mining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETH Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Ether Limited — Wallet Trace and Off-Ramp Map
Ether Limited — Wallet Trace and Off-Ramp Map (etherlimited-com) Scam — Full Investigation & Recovery Options. Ether Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ether Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
ETHEREUM EPREX — Wallet Trace and Off-Ramp Map
ETHEREUM EPREX — Wallet Trace and Off-Ramp Map (ethereumeprex-com) Scam — Full Investigation & Recovery Options. ETHEREUM EPREX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETHEREUM EPREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Ethereumprofit — Wallet Trace and Off-Ramp Map
Ethereumprofit — Wallet Trace and Off-Ramp Map (ethereumprofit-org) Scam — Full Investigation & Recovery Options. Ethereumprofit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ethereumprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Etherum Defi
Etherum Defi (ether2d-cc) Scam — Full Investigation & Recovery Options. Etherum Defi (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etherum Defi (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ethical Fixed Rate Returns — Wallet Trace and Off-Ramp Map
Ethical Fixed Rate Returns — Wallet Trace and Off-Ramp Map (ethicalfixedratereturns-com) Scam — Full Investigation & Recovery Options. Ethical Fixed Rate Returns — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ethical Fixed Rate Returns has been flagged as a fake broker/platform by…
Ethr.trading — Wallet Trace and Off-Ramp Map
Ethr.trading — Wallet Trace and Off-Ramp Map (ethrtrading-com) Scam — Full Investigation & Recovery Options. Ethr.trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ethr.trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates -…
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