// 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 (easyprofitsactive-com) Scam — Full Investigation & Recovery Options. Easyprofitsactive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easyprofitsactive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (easywerben-com) Scam — Full Investigation & Recovery Options. EasyWerben — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EasyWerben has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (eaxyblock-com) Scam — Full Investigation & Recovery Options. EAXYBLOCK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EAXYBLOCK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (eibcfinancldif-icu) Scam — Full Investigation & Recovery Options. EBC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EBC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (ebsmarket-com) Scam — Full Investigation & Recovery Options. EBS Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EBS Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (ecmarketslimited-com) Scam — Full Investigation & Recovery Options. EC Markets Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EC Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (eccapitals.com) Scam — Full Investigation & Recovery Options. ECCapital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ECCapitalIf you funded ECCapital at eccapitals.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (eccapitals-com-2) Scam — Full Investigation & Recovery Options. Eccapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eccapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (ecibn-com) Scam — Full Investigation & Recovery Options. ECIBN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECIBN has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (https-1956) Scam — Full Investigation & Recovery Options. ECLAT TRADEGAIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECLAT TRADEGAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (ecoprimetrade-com) Scam — Full Investigation & Recovery Options. ECO PRIME TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECO PRIME TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ecofxglobal.com) Scam — Full Investigation & Recovery Options. EcofxGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EcofxGlobalIf you funded EcofxGlobal at ecofxglobal.com and the withdrawal pathway has stalled, the trail is…
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