// 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 ECHELONFXINTL Drained Claimant Wallets — Den Casefile
How ECHELONFXINTL Drained Claimant Wallets — Den Casefile (echelonfxintl-com) Scam — Full Investigation & Recovery Options. ECHELONFXINTL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECHELONFXINTL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How EchoScope Report Drained Claimant Wallets — Den Casefile
How EchoScope Report Drained Claimant Wallets — Den Casefile (https-2030) Scam — Full Investigation & Recovery Options. EchoScope Report — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EchoScope Report has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Eclipse Trading Online Drained Claimant Wallets — Den Casefile
How Eclipse Trading Online Drained Claimant Wallets — Den Casefile (eclipsetradingonline-com) Scam — Full Investigation & Recovery Options. Eclipse Trading Online — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eclipse Trading Online has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ECM-UK LTD Drained Claimant Wallets — Den Casefile
How ECM-UK LTD Drained Claimant Wallets — Den Casefile (ecmukltdcloneofpreviouseeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ECM-UK LTD (clone of previous EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECM-UK LTD (clone of previous EEA authorised firm)…
How eco@wpdaxue.shop Drained Claimant Wallets — Den Casefile
How eco@wpdaxue.shop Drained Claimant Wallets — Den Casefile (eco-wpdaxue-shop) Scam — Full Investigation & Recovery Options. eco@wpdaxue.shop — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: eco@wpdaxue.shop has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How ECOIN LITE Drained Claimant Wallets — Den Casefile
How ECOIN LITE Drained Claimant Wallets — Den Casefile (ecoinlite-com) Scam — Full Investigation & Recovery Options. ECOIN LITE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ECOIN LITE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Ecological Technologies Ltd. Drained Claimant Wallets — Den Casefile
How Ecological Technologies Ltd. Drained Claimant Wallets — Den Casefile (ecologicaltechnologiesltd-com) Scam — Full Investigation & Recovery Options. Ecological Technologies Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ecological Technologies Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Drained Claimant Wallets — Den Casefile
How Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions Drained Claimant Wallets — Den Casefile (ecologicaltechnologiesltdenterpriseinvestmentandswiftinvestsolutions-com) Scam — Full Investigation & Recovery Options. Ecological Technologies Ltd., Enterprise Investment and Swift Invest Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ecological Technologies Ltd., Enterprise Investment and Swift…
How EconoLabInvest Drained Claimant Wallets — Den Casefile
How EconoLabInvest Drained Claimant Wallets — Den Casefile (econolabinvest-net) Scam — Full Investigation & Recovery Options. EconoLabInvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EconoLabInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Economic and Financial Services Commission Drained Claimant Wallets — Den Casefile
How Economic and Financial Services Commission Drained Claimant Wallets — Den Casefile (ecofinsc-org) Scam — Full Investigation & Recovery Options. Economic and Financial Services Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Economic and Financial Services Commission has been flagged as a fake…
How Economic Literacy Drained Claimant Wallets — Den Casefile
How Economic Literacy Drained Claimant Wallets — Den Casefile (economicliteracy-net) Scam — Full Investigation & Recovery Options. Economic Literacy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Economic Literacy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Economie Horizon Drained Claimant Wallets — Den Casefile
How Economie Horizon Drained Claimant Wallets — Den Casefile (economie-horizon-com) Scam — Full Investigation & Recovery Options. Economie Horizon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Economie Horizon has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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