// 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.
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 -…
Etornso — Wallet Trace and Off-Ramp Map
Etornso — Wallet Trace and Off-Ramp Map (etornso-com-2) Scam — Full Investigation & Recovery Options. Etornso — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etornso has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Etoro — Wallet Trace and Off-Ramp Map
Etoro — Wallet Trace and Off-Ramp Map (etorotorocoinclonedfirm-com) Scam — Full Investigation & Recovery Options. Etoro (Torocoin – Cloned firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etoro (Torocoin – Cloned firm) has been flagged as a Recovery…
eToro AUS Capital Limited Gelogas — Wallet Trace and Off-Ramp Map
eToro AUS Capital Limited Gelogas — Wallet Trace and Off-Ramp Map (https-1345) Scam — Full Investigation & Recovery Options. eToro AUS Capital Limited Gelogas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eToro AUS Capital Limited Gelogas has been flagged as a fake…
Etoro SB Limited — Wallet Trace and Off-Ramp Map
Etoro SB Limited — Wallet Trace and Off-Ramp Map (etorosblimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Etoro SB Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etoro SB Limited (clone of FCA authorised firm)…
eToroX — Wallet Trace and Off-Ramp Map
eToroX — Wallet Trace and Off-Ramp Map (etorox-com) Scam — Full Investigation & Recovery Options. eToroX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eToroX has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
ETRADER247 — Wallet Trace and Off-Ramp Map
ETRADER247 — Wallet Trace and Off-Ramp Map (etrader247-com) Scam — Full Investigation & Recovery Options. ETRADER247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETRADER247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Etris Consultant — Wallet Trace and Off-Ramp Map
Etris Consultant — Wallet Trace and Off-Ramp Map (https-3794) Scam — Full Investigation & Recovery Options. Etris Consultant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etris Consultant has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
ETX Capital — Wallet Trace and Off-Ramp Map
ETX Capital — Wallet Trace and Off-Ramp Map (etxcapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ETX Capital (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETX Capital (clone of FCA authorised firm) has been…
EU Bonds — Wallet Trace and Off-Ramp Map
EU Bonds — Wallet Trace and Off-Ramp Map (https-865) Scam — Full Investigation & Recovery Options. EU Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EU Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
EU Consultant Ltd. — Wallet Trace and Off-Ramp Map
EU Consultant Ltd. — Wallet Trace and Off-Ramp Map (euconsultantltd-com) Scam — Full Investigation & Recovery Options. EU Consultant Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EU Consultant Ltd. has been flagged as a Credit fraud by FSMA Belgium….
EU MARKETS — Wallet Trace and Off-Ramp Map
EU MARKETS — Wallet Trace and Off-Ramp Map (eumarketscloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. EU MARKETS (clone of an FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EU MARKETS (clone of an 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