// 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.
Epicfxtrade Wallet Trace + Off-Ramp Map
Epicfxtrade Wallet Trace + Off-Ramp Map (epicfxtrade-com-2) Scam — Full Investigation & Recovery Options. Epicfxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Epicfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
EPICS Investment Wallet Trace + Off-Ramp Map
EPICS Investment Wallet Trace + Off-Ramp Map (epicsinvestment-com) Scam — Full Investigation & Recovery Options. EPICS Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EPICS Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
EPOCH Daytrades Wallet Trace + Off-Ramp Map
EPOCH Daytrades Wallet Trace + Off-Ramp Map (epochdaytrades-com) Scam — Full Investigation & Recovery Options. EPOCH Daytrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EPOCH Daytrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
EPSILON INVESTMENTS
EPSILON INVESTMENTS (b-epsiloninvestments) Scam — Full Investigation & Recovery Options.
EQ Limited Wallet Trace + Off-Ramp Map
EQ Limited Wallet Trace + Off-Ramp Map (eqlimited-com) Scam — Full Investigation & Recovery Options. EQ Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQ Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Equal Real Estate SA
Equal Real Estate SA (b-equalrealestatesa) Scam — Full Investigation & Recovery Options.
Equaledge Wallet Trace + Off-Ramp Map
Equaledge Wallet Trace + Off-Ramp Map (equaledge-com) Scam — Full Investigation & Recovery Options. Equaledge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equaledge has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
EQUIEDGE SECURITIES LLP Wallet Trace + Off-Ramp Map
EQUIEDGE SECURITIES LLP Wallet Trace + Off-Ramp Map (equiedgesecuritiesllp-com) Scam — Full Investigation & Recovery Options. EQUIEDGE SECURITIES LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUIEDGE SECURITIES LLP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Equify Commerce Wallet Trace + Off-Ramp Map
Equify Commerce Wallet Trace + Off-Ramp Map (https-669) Scam — Full Investigation & Recovery Options. Equify Commerce — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equify Commerce has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Equitas Insurance Wallet Trace + Off-Ramp Map
Equitas Insurance Wallet Trace + Off-Ramp Map (equitasinsurancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Equitas Insurance (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equitas Insurance (Clone of FCA Authorised firm) has been…
EQUITEFUNDS Wallet Trace + Off-Ramp Map
EQUITEFUNDS Wallet Trace + Off-Ramp Map (equitefunds-com) Scam — Full Investigation & Recovery Options. EQUITEFUNDS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUITEFUNDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Equiti Wallet Trace + Off-Ramp Map
Equiti Wallet Trace + Off-Ramp Map (https-2523) Scam — Full Investigation & Recovery Options. Equiti — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equiti has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
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