// 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.
How Easy Bit AI Drained Claimant Wallets — Den Casefile
How Easy Bit AI Drained Claimant Wallets — Den Casefile (easybit-ai) Scam — Full Investigation & Recovery Options. Easy Bit AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Bit AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Easy Credit Loans Drained Claimant Wallets — Den Casefile
How Easy Credit Loans Drained Claimant Wallets — Den Casefile (easycreditloans-com) Scam — Full Investigation & Recovery Options. Easy Credit Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Credit Loans has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Easy Growth Drained Claimant Wallets — Den Casefile
How Easy Growth Drained Claimant Wallets — Den Casefile (https-214) Scam — Full Investigation & Recovery Options. Easy Growth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Easy Kredits Drained Claimant Wallets — Den Casefile
How Easy Kredits Drained Claimant Wallets — Den Casefile (easykredits-com) Scam — Full Investigation & Recovery Options. Easy Kredits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Kredits has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Easy Line Pro Drained Claimant Wallets — Den Casefile
How Easy Line Pro Drained Claimant Wallets — Den Casefile (easylinepro-com) Scam — Full Investigation & Recovery Options. Easy Line Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy Line Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Easy MarketsEU Limited Drained Claimant Wallets — Den Casefile
How Easy MarketsEU Limited Drained Claimant Wallets — Den Casefile (https-2217) Scam — Full Investigation & Recovery Options. Easy MarketsEU Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Easy MarketsEU Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How EasyChainFX Drained Claimant Wallets — Den Casefile
How EasyChainFX Drained Claimant Wallets — Den Casefile (easychainfx-com) Scam — Full Investigation & Recovery Options. EasyChainFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EasyChainFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How easyMarkets
How easyMarkets (easymarketsltd-vip) Scam — Full Investigation & Recovery Options. easyMarkets (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: easyMarkets (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Eaton Capital Americas Drained Claimant Wallets — Den Casefile
How Eaton Capital Americas Drained Claimant Wallets — Den Casefile (eatoncapitalamericas-com) Scam — Full Investigation & Recovery Options. Eaton Capital Americas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eaton Capital Americas has been flagged as a fake broker/platform by IOSCO I-SCAN…
How EC-POR APP Drained Claimant Wallets — Den Casefile
How EC-POR APP Drained Claimant Wallets — Den Casefile (ecporapp-com) Scam — Full Investigation & Recovery Options. EC-POR APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EC-POR APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Ec21 France Drained Claimant Wallets — Den Casefile
How Ec21 France Drained Claimant Wallets — Den Casefile (ec21-france-com) Scam — Full Investigation & Recovery Options. Ec21 France — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ec21 France has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
How Eceq Drained Claimant Wallets — Den Casefile
How Eceq Drained Claimant Wallets — Den Casefile (eceq-org) Scam — Full Investigation & Recovery Options. Eceq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eceq has been flagged as a fake broker/platform by IOSCO I-SCAN (France – 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