// 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 (gov-eqtc-us) Scam — Full Investigation & Recovery Options. Equities Trading Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equities Trading Commission has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (equitocapital-com) Scam — Full Investigation & Recovery Options. Equito Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equito Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (equitybudgetsuspectedscam-com) Scam — Full Investigation & Recovery Options. Equity Budget – Suspected scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Budget – Suspected scam has been flagged as a fake…
Forensic Trail
Forensic Trail (equityfincmarket-com) Scam — Full Investigation & Recovery Options. Equity Finance Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Finance Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (equitylawgroup-net) Scam — Full Investigation & Recovery Options. Equity Law Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Law Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (wayatrading-com) Scam — Full Investigation & Recovery Options. EQUITY T S PTY LTD (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUITY T S PTY LTD (Clone) has been flagged as…
Forensic Trail
Forensic Trail (equitycryptotrade-com) Scam — Full Investigation & Recovery Options. EQUITYCRYPTOTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUITYCRYPTOTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (equitytrades-cc-2) Scam — Full Investigation & Recovery Options. Equitytrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equitytrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (ergowealthltdcloneofpreviouslyauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Ergowealth Ltd (clone of previously authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ergowealth Ltd (clone of previously authorised firm) has been…
Forensic Trail
Forensic Trail (erissonglobe-com) Scam — Full Investigation & Recovery Options. Erissonglobe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Erissonglobe has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (erskinegroupltd-com) Scam — Full Investigation & Recovery Options. Erskinegroupltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Erskinegroupltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (ervestment-com) Scam — Full Investigation & Recovery Options. Ervestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ervestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
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