// 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.
Forensic Trail
Forensic Trail (easternsecurity-us) Scam — Full Investigation & Recovery Options. Eastern Security Trading Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eastern Security Trading Commission has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (eastmanpierce-com) Scam — Full Investigation & Recovery Options. Eastman Pierce Partners Mergers and Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eastman Pierce Partners Mergers and Acquisitions has been flagged as…
Forensic Trail
Forensic Trail (easycapitaltrade.com) Scam — Full Investigation & Recovery Options. Easy Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Easy Capital TradeIf you funded Easy Capital Trade at easycapitaltrade.com and the withdrawal…
Forensic Trail
Forensic Trail (easyfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Easy Finance (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Finance (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (https-535) Scam — Full Investigation & Recovery Options. EASY IBER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EASY IBER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (easyloans-com) Scam — Full Investigation & Recovery Options. Easy Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Forensic Trail
Forensic Trail (easymarkets-com) Scam — Full Investigation & Recovery Options. easy Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: easy Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (easypaymentsinc-com) Scam — Full Investigation & Recovery Options. Easy Payments Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Payments Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (easycrypto4u-com) Scam — Full Investigation & Recovery Options. Easycrypto4u — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easycrypto4u has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (easyexpert-ch) Scam — Full Investigation & Recovery Options. Easyexpert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easyexpert has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (easygoldtrendtmandeasygoldplustm-com) Scam — Full Investigation & Recovery Options. EAsyGOld Trend TM and EAsyGOld Plus TM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EAsyGOld Trend TM and EAsyGOld Plus TM has been…
Forensic Trail
Forensic Trail (easyincomefx-com) Scam — Full Investigation & Recovery Options. EASYINCOMEFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EASYINCOMEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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