// 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 EGS Union Drained Claimant Wallets — Den Casefile
How EGS Union Drained Claimant Wallets — Den Casefile (egsunion-com) Scam — Full Investigation & Recovery Options. EGS Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGS Union has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How EGX ASST Drained Claimant Wallets — Den Casefile
How EGX ASST Drained Claimant Wallets — Den Casefile (egxasst-com) Scam — Full Investigation & Recovery Options. EGX ASST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGX ASST has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt -…
How EGXCHAT Drained Claimant Wallets — Den Casefile
How EGXCHAT Drained Claimant Wallets — Den Casefile (egxchat-com) Scam — Full Investigation & Recovery Options. EGXCHAT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGXCHAT has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
How EGXPILOT Drained Claimant Wallets — Den Casefile
How EGXPILOT Drained Claimant Wallets — Den Casefile (https-2302) Scam — Full Investigation & Recovery Options. EGXPILOT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EGXPILOT has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
How EH Kapital Drained Claimant Wallets — Den Casefile
How EH Kapital Drained Claimant Wallets — Den Casefile (ehkapital.com) Scam — Full Investigation & Recovery Options. EH Kapital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EH KapitalIf you funded EH Kapital at ehkapital.com and the withdrawal pathway has stalled,…
How Eighttoro Drained Claimant Wallets — Den Casefile
How Eighttoro Drained Claimant Wallets — Den Casefile (eighttoro-com) Scam — Full Investigation & Recovery Options. Eighttoro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eighttoro has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities…
How Eirgon Drained Claimant Wallets — Den Casefile
How Eirgon Drained Claimant Wallets — Den Casefile (eirgon-com) Scam — Full Investigation & Recovery Options. Eirgon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eirgon has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Eisenberg Bank AG Drained Claimant Wallets — Den Casefile
How Eisenberg Bank AG Drained Claimant Wallets — Den Casefile (eisenbergbank-com) Scam — Full Investigation & Recovery Options. Eisenberg Bank AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eisenberg Bank AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Eiseng Equity
How Eiseng Equity (eisengequitylltd-com) Scam — Full Investigation & Recovery Options. Eiseng Equity (L) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eiseng Equity (L) Ltd has been flagged as a fake broker/platform by…
How Eisler Capital Drained Claimant Wallets — Den Casefile
How Eisler Capital Drained Claimant Wallets — Den Casefile (eislercapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Eisler Capital (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eisler Capital (Clone of FCA authorised firm) has been…
How EJ Markets Drained Claimant Wallets — Den Casefile
How EJ Markets Drained Claimant Wallets — Den Casefile (ejmarkets-com) Scam — Full Investigation & Recovery Options. EJ Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EJ Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How EJ Profit Drained Claimant Wallets — Den Casefile
How EJ Profit Drained Claimant Wallets — Den Casefile (ejprofit-com) Scam — Full Investigation & Recovery Options. EJ Profit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EJ Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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