// 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.
Ergowealth Ltd Wallet Trace + Off-Ramp Map
Ergowealth Ltd Wallet Trace + Off-Ramp Map (ergowealthltdcloneofpreviouslyregisteredappointedrepresentativefirm-com) Scam — Full Investigation & Recovery Options. Ergowealth Ltd (clone of previously registered Appointed Representative firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ergowealth Ltd (clone of previously registered Appointed…
EricoTrades Wallet Trace + Off-Ramp Map
EricoTrades Wallet Trace + Off-Ramp Map (ericotrades-com) Scam — Full Investigation & Recovery Options. EricoTrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EricoTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Erion Group Wallet Trace + Off-Ramp Map
Erion Group Wallet Trace + Off-Ramp Map (https-355) Scam — Full Investigation & Recovery Options. Erion Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Erion Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Erstemarkets Wallet Trace + Off-Ramp Map
Erstemarkets Wallet Trace + Off-Ramp Map (erstemarkets-com) Scam — Full Investigation & Recovery Options. Erstemarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Erstemarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
ERTALIP Wallet Trace + Off-Ramp Map
ERTALIP Wallet Trace + Off-Ramp Map (https-3759) Scam — Full Investigation & Recovery Options. ERTALIP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ERTALIP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
ESET Trading Wallet Trace + Off-Ramp Map
ESET Trading Wallet Trace + Off-Ramp Map (esettrading-com) Scam — Full Investigation & Recovery Options. ESET Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ESET Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Espacedblc Wallet Trace + Off-Ramp Map
Espacedblc Wallet Trace + Off-Ramp Map (espacedblc-com) Scam — Full Investigation & Recovery Options. Espacedblc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Espacedblc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Espaceprojet Acces Wallet Trace + Off-Ramp Map
Espaceprojet Acces Wallet Trace + Off-Ramp Map (espaceprojet-acces-com) Scam — Full Investigation & Recovery Options. Espaceprojet Acces — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Espaceprojet Acces has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Essential Caps
Essential Caps (http-34) Scam — Full Investigation & Recovery Options. Essential Caps (essentialcaps.top) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Essential Caps (essentialcaps.top) has been flagged as a fake broker/platform by IOSCO I-SCAN…
EstacionDeCrypto Wallet Trace + Off-Ramp Map
EstacionDeCrypto Wallet Trace + Off-Ramp Map (estaciondecrypto-com) Scam — Full Investigation & Recovery Options. EstacionDeCrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EstacionDeCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Estela Capital ICAV Wallet Trace + Off-Ramp Map
Estela Capital ICAV Wallet Trace + Off-Ramp Map (estelacapitalicavclone-com) Scam — Full Investigation & Recovery Options. Estela Capital ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Estela Capital ICAV (Clone) has been flagged as a fake broker/platform by…
Estoque Invest GmbH Wallet Trace + Off-Ramp Map
Estoque Invest GmbH Wallet Trace + Off-Ramp Map (estoqueinvestgmbh-com) Scam — Full Investigation & Recovery Options. Estoque Invest GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Estoque Invest GmbH 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