// 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 Enevislimited Drained Claimant Wallets — Den Casefile
How Enevislimited Drained Claimant Wallets — Den Casefile (enevislimited-com) Scam — Full Investigation & Recovery Options. Enevislimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Enevislimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How ENGLANDBANK.TOP Drained Claimant Wallets — Den Casefile
How ENGLANDBANK.TOP Drained Claimant Wallets — Den Casefile (englandbanktop-com) Scam — Full Investigation & Recovery Options. ENGLANDBANK.TOP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ENGLANDBANK.TOP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How ENHANCEDASSET Drained Claimant Wallets — Den Casefile
How ENHANCEDASSET Drained Claimant Wallets — Den Casefile (enhancedasset-com) Scam — Full Investigation & Recovery Options. ENHANCEDASSET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ENHANCEDASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Eniam Drained Claimant Wallets — Den Casefile
How Eniam Drained Claimant Wallets — Den Casefile (eniam-com) Scam — Full Investigation & Recovery Options. Eniam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Eniam has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Enivma Limited Sp z.o.o., Educationhub Drained Claimant Wallets — Den Casefile
How Enivma Limited Sp z.o.o., Educationhub Drained Claimant Wallets — Den Casefile (enivmalimitedspzooeducationhub-com) Scam — Full Investigation & Recovery Options. Enivma Limited Sp z.o.o., Educationhub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Enivma Limited Sp z.o.o., Educationhub has been flagged as a fake…
How ensure.gold68 Drained Claimant Wallets — Den Casefile
How ensure.gold68 Drained Claimant Wallets — Den Casefile (https-1825) Scam — Full Investigation & Recovery Options. ensure.gold68 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ensure.gold68 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Enterprise2u AI PTY LTD Drained Claimant Wallets — Den Casefile
How Enterprise2u AI PTY LTD Drained Claimant Wallets — Den Casefile (https-2129) Scam — Full Investigation & Recovery Options. Enterprise2u AI PTY LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Enterprise2u AI PTY LTD has been flagged as a fake broker/platform by…
How Entity Wave Drained Claimant Wallets — Den Casefile
How Entity Wave Drained Claimant Wallets — Den Casefile (entitywave-com) Scam — Full Investigation & Recovery Options. Entity Wave — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Entity Wave has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Envycorporation Drained Claimant Wallets — Den Casefile
How Envycorporation Drained Claimant Wallets — Den Casefile (envycorporation-com) Scam — Full Investigation & Recovery Options. Envycorporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Envycorporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Epargne B2 Drained Claimant Wallets — Den Casefile
How Epargne B2 Drained Claimant Wallets — Den Casefile (epargne-b2-com) Scam — Full Investigation & Recovery Options. Epargne B2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Epargne B2 has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How EQ Markets Drained Claimant Wallets — Den Casefile
How EQ Markets Drained Claimant Wallets — Den Casefile (eqmarketsglobal.com) Scam — Full Investigation & Recovery Options. EQ Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EQ MarketsIf you funded EQ Markets at eqmarketsglobal.com and the withdrawal pathway has stalled,…
How EQFX Trade Drained Claimant Wallets — Den Casefile
How EQFX Trade Drained Claimant Wallets — Den Casefile (eqfx.trade) Scam — Full Investigation & Recovery Options. EQFX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EQFX TradeIf you funded EQFX Trade at eqfx.trade and the withdrawal pathway has stalled,…
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