// 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 (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…
Forensic Trail
Forensic Trail (efiad-com) Scam — Full Investigation & Recovery Options. Efi Ad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Efi Ad has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (efspd-com) Scam — Full Investigation & Recovery Options. EFSPD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EFSPD has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (https-3565) Scam — Full Investigation & Recovery Options. Egalite.bond — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Egalite.bond has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (eglsverigeab-com) Scam — Full Investigation & Recovery Options. EGL Sverige AB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGL Sverige AB has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1570) Scam — Full Investigation & Recovery Options. EGS Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGS Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (egsgeld-com) Scam — Full Investigation & Recovery Options. EGS Geld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGS Geld has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (egyptianpoundsinvestment-com) Scam — Full Investigation & Recovery Options. Egyptian Pounds Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Egyptian Pounds Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (eicash-com) Scam — Full Investigation & Recovery Options. Eicash — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eicash has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (eightcapinvest-com-3) Scam — Full Investigation & Recovery Options. EightCap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EightCap has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (eisinvestments-com) Scam — Full Investigation & Recovery Options. EIS Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EIS Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (ejinvestment-com) Scam — Full Investigation & Recovery Options. EJ Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EJ Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany -…
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