// 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 (ecoinfxtrade-com) Scam — Full Investigation & Recovery Options. ECOIN FX TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECOIN FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ecoinsminingltd-com) Scam — Full Investigation & Recovery Options. Ecoinsmining Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ecoinsmining Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (economix-io) Scam — Full Investigation & Recovery Options. Economix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Economix has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (edealmarketsllc-com) Scam — Full Investigation & Recovery Options. Edeal Markets LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edeal Markets LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3390) Scam — Full Investigation & Recovery Options. Edge Financial Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edge Financial Corp has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (edgenobleglobal-com) Scam — Full Investigation & Recovery Options. EDGENOBLEGLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EDGENOBLEGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (edifusgroup-com) Scam — Full Investigation & Recovery Options. Edifus group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edifus group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (edison-management-com) Scam — Full Investigation & Recovery Options. Edison Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edison Management has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (edufintech-com) Scam — Full Investigation & Recovery Options. Edufintech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edufintech has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (edy-com) Scam — Full Investigation & Recovery Options. EDY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EDY has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (efbloans-com) Scam — Full Investigation & Recovery Options. EFB LOANS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EFB LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (effortwe365.com) Scam — Full Investigation & Recovery Options. Effortwe — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EffortweIf you funded Effortwe at effortwe365.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