// 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 (https-638) Scam — Full Investigation & Recovery Options. Eryxavin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eryxavin has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (escrowserviceslimited-com) Scam — Full Investigation & Recovery Options. Escrow Services Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Escrow Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (escryptotrade-com) Scam — Full Investigation & Recovery Options. Escryptotrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Escryptotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (esmashinvestmentplan-com) Scam — Full Investigation & Recovery Options. Esmash Investment Plan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Esmash Investment Plan has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (esosinternationalltdandkadekyinternationalsro-com) Scam — Full Investigation & Recovery Options. ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. has been…
Forensic Trail
Forensic Trail (https-82) Scam — Full Investigation & Recovery Options. ESTABLE COREXIS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ESTABLE COREXIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (ester-com) Scam — Full Investigation & Recovery Options. Ester — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ester has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (http-92) Scam — Full Investigation & Recovery Options. Estshr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Estshr has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
Forensic Trail
Forensic Trail (eternityprimeltd-com) Scam — Full Investigation & Recovery Options. Eternity Prime Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eternity Prime Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (eternity-in) Scam — Full Investigation & Recovery Options. Eternity.inc forex packages — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eternity.inc forex packages has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1477) Scam — Full Investigation & Recovery Options. ETF BOOST AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETF BOOST AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (eth20-com) Scam — Full Investigation & Recovery Options. ETH2.0 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETH2.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
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