// 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.
EVO GLOBAL TRADE Wallet Trace + Off-Ramp Map
EVO GLOBAL TRADE Wallet Trace + Off-Ramp Map (evoglobaltrade.com) Scam — Full Investigation & Recovery Options. EVO GLOBAL TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EVO GLOBAL TRADEIf you funded EVO GLOBAL TRADE at evoglobaltrade.com and the withdrawal…
Evok Finances Wallet Trace + Off-Ramp Map
Evok Finances Wallet Trace + Off-Ramp Map (evokfinances-com) Scam — Full Investigation & Recovery Options. Evok Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Evok Finances has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Evolutetrading Wallet Trace + Off-Ramp Map
Evolutetrading Wallet Trace + Off-Ramp Map (evolutetrading-com) Scam — Full Investigation & Recovery Options. Evolutetrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Evolutetrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Evolutiontradinglimited Wallet Trace + Off-Ramp Map
Evolutiontradinglimited Wallet Trace + Off-Ramp Map (evolutiontradinglimited-com) Scam — Full Investigation & Recovery Options. Evolutiontradinglimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Evolutiontradinglimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
EVOLUX CAPITAL Wallet Trace + Off-Ramp Map
EVOLUX CAPITAL Wallet Trace + Off-Ramp Map (https-1585) Scam — Full Investigation & Recovery Options. EVOLUX CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EVOLUX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Evom Ltd Wallet Trace + Off-Ramp Map
Evom Ltd Wallet Trace + Off-Ramp Map (evom-ltd-com) Scam — Full Investigation & Recovery Options. Evom Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Evom Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
EVOSTOCK Ltd Wallet Trace + Off-Ramp Map
EVOSTOCK Ltd Wallet Trace + Off-Ramp Map (https-1853) Scam — Full Investigation & Recovery Options. EVOSTOCK Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EVOSTOCK Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
EWA Tradingplatform, operating through the website ewa-trading.com Wallet Trace + Off-Ramp Map
EWA Tradingplatform, operating through the website ewa-trading.com Wallet Trace + Off-Ramp Map (ewa-trading-com) Scam — Full Investigation & Recovery Options. EWA Tradingplatform, operating through the website ewa-trading.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EWA Tradingplatform, operating through the website ewa-trading.com has been…
Exakubusinessclub Wallet Trace + Off-Ramp Map
Exakubusinessclub Wallet Trace + Off-Ramp Map (exakubusinessclub-com) Scam — Full Investigation & Recovery Options. Exakubusinessclub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exakubusinessclub has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Excel Pro Option Wallet Trace + Off-Ramp Map
Excel Pro Option Wallet Trace + Off-Ramp Map (excelprooption-com) Scam — Full Investigation & Recovery Options. Excel Pro Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Excel Pro Option has been flagged as a fake broker/platform by IOSCO I-SCAN…
eXcentral
eXcentral (excentral-int-com) Scam — Full Investigation & Recovery Options. eXcentral ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eXcentral ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
EXCHANGE X MARKETS
EXCHANGE X MARKETS (b-exchangexmarkets) Scam — Full Investigation & Recovery Options.
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