// 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-751) Scam — Full Investigation & Recovery Options. eToro AUS Capital Limited CFD Reserve AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eToro AUS Capital Limited CFD Reserve AI has been…
Forensic Trail
Forensic Trail (https-397) Scam — Full Investigation & Recovery Options. eToro AUS Capital Limited Voltrex Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eToro AUS Capital Limited Voltrex Group has been flagged as…
Forensic Trail
Forensic Trail (etorocoinoption-com) Scam — Full Investigation & Recovery Options. Etorocoinoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etorocoinoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (etorotrade-com) Scam — Full Investigation & Recovery Options. eToroTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eToroTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (etradeoptionetradeoptioninvestment-com) Scam — Full Investigation & Recovery Options. Etrade-option/Etrade-option Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Etrade-option/Etrade-option Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-2549) Scam — Full Investigation & Recovery Options. etrading.om — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: etrading.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (etxcapitalglobalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ETX Capital Global (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ETX Capital Global (clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (eu-vtmarkets-com) Scam — Full Investigation & Recovery Options. Eu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (eu-markets-co) Scam — Full Investigation & Recovery Options. Eu Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eu Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (eumining-com) Scam — Full Investigation & Recovery Options. EU Mining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EU Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (eu-loan-com) Scam — Full Investigation & Recovery Options. EU-Loan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EU-Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (euaktien-de) Scam — Full Investigation & Recovery Options. Euaktien — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Euaktien 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