// 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 Edelweiss Kapital Drained Claimant Wallets — Den Casefile
How Edelweiss Kapital Drained Claimant Wallets — Den Casefile (https-65) Scam — Full Investigation & Recovery Options. Edelweiss Kapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edelweiss Kapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Edgar Trades Drained Claimant Wallets — Den Casefile
How Edgar Trades Drained Claimant Wallets — Den Casefile (edgartrades-com) Scam — Full Investigation & Recovery Options. Edgar Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edgar Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Edge Prop Trade Drained Claimant Wallets — Den Casefile
How Edge Prop Trade Drained Claimant Wallets — Den Casefile (edgeproptrade-com) Scam — Full Investigation & Recovery Options. Edge Prop Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edge Prop Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Edge Teams Power Drained Claimant Wallets — Den Casefile
How Edge Teams Power Drained Claimant Wallets — Den Casefile (edgeteamspower-com) Scam — Full Investigation & Recovery Options. Edge Teams Power — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edge Teams Power has been flagged as a fake broker/platform by IOSCO I-SCAN…
How EDGEINVESTPRO Drained Claimant Wallets — Den Casefile
How EDGEINVESTPRO Drained Claimant Wallets — Den Casefile (edgeinvestpro-com) Scam — Full Investigation & Recovery Options. EDGEINVESTPRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EDGEINVESTPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Edgevana
How Edgevana (edgevanavn-com) Scam — Full Investigation & Recovery Options. Edgevana (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edgevana (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Edu4traders Drained Claimant Wallets — Den Casefile
How Edu4traders Drained Claimant Wallets — Den Casefile (edu4traders-com) Scam — Full Investigation & Recovery Options. Edu4traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edu4traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Edward Collins and Associates Drained Claimant Wallets — Den Casefile
How Edward Collins and Associates Drained Claimant Wallets — Den Casefile (edwardcollinsassociates-com) Scam — Full Investigation & Recovery Options. Edward Collins and Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Edward Collins and Associates has been flagged as a fake broker/platform by…
How EF Worldwide Ltd Drained Claimant Wallets — Den Casefile
How EF Worldwide Ltd Drained Claimant Wallets — Den Casefile (efworldwideltd-com) Scam — Full Investigation & Recovery Options. EF Worldwide Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EF Worldwide Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How EFA Investments
How EFA Investments (efainvestments-com) Scam — Full Investigation & Recovery Options. EFA Investments ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EFA Investments ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Effectenria Drained Claimant Wallets — Den Casefile
How Effectenria Drained Claimant Wallets — Den Casefile (effectenria-com) Scam — Full Investigation & Recovery Options. Effectenria — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Effectenria has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Effevervescent Group LTD Drained Claimant Wallets — Den Casefile
How Effevervescent Group LTD Drained Claimant Wallets — Den Casefile (effevervescentgroupltd-com) Scam — Full Investigation & Recovery Options. Effevervescent Group LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Effevervescent Group LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
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