// 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 EQUALPROS Drained Claimant Wallets — Den Casefile
How EQUALPROS Drained Claimant Wallets — Den Casefile (equalpros-com) Scam — Full Investigation & Recovery Options. EQUALPROS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUALPROS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Equinia Services Pte. Ltd. Drained Claimant Wallets — Den Casefile
How Equinia Services Pte. Ltd. Drained Claimant Wallets — Den Casefile (equiniaservicespteltd-com) Scam — Full Investigation & Recovery Options. Equinia Services Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equinia Services Pte. Ltd. has been flagged as a fake broker/platform by…
How Equinox Finances Ltd Drained Claimant Wallets — Den Casefile
How Equinox Finances Ltd Drained Claimant Wallets — Den Casefile (equinoxfinancesltdcloneoffcaappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Equinox Finances Ltd (Clone of FCA Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equinox Finances Ltd (Clone of FCA Appointed Representative)…
How EQUINOX TRUST BANK Drained Claimant Wallets — Den Casefile
How EQUINOX TRUST BANK Drained Claimant Wallets — Den Casefile (https-1883) Scam — Full Investigation & Recovery Options. EQUINOX TRUST BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUINOX TRUST BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
How EQUIPO JUANFE Drained Claimant Wallets — Den Casefile
How EQUIPO JUANFE Drained Claimant Wallets — Den Casefile (equipojuanfe-com) Scam — Full Investigation & Recovery Options. EQUIPO JUANFE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUIPO JUANFE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How EQUITI BANK LP Drained Claimant Wallets — Den Casefile
How EQUITI BANK LP Drained Claimant Wallets — Den Casefile (equitibanklp-com-2) Scam — Full Investigation & Recovery Options. EQUITI BANK LP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQUITI BANK LP has been flagged as a fake broker/platform by IOSCO I-SCAN…
How equitisc Drained Claimant Wallets — Den Casefile
How equitisc Drained Claimant Wallets — Den Casefile (https-1402) Scam — Full Investigation & Recovery Options. equitisc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: equitisc has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
How equitixincome.com Drained Claimant Wallets — Den Casefile
How equitixincome.com Drained Claimant Wallets — Den Casefile (equitixincome-com-2) Scam — Full Investigation & Recovery Options. equitixincome.com (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: equitixincome.com (clone of FCA authorised firm) has been flagged as…
How Equity Research Partners Drained Claimant Wallets — Den Casefile
How Equity Research Partners Drained Claimant Wallets — Den Casefile (equityresearchpartners-com) Scam — Full Investigation & Recovery Options. Equity Research Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equity Research Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Equityfx Drained Claimant Wallets — Den Casefile
How Equityfx Drained Claimant Wallets — Den Casefile (equityfx-com) Scam — Full Investigation & Recovery Options. Equityfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Equityfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How EQXE Drained Claimant Wallets — Den Casefile
How EQXE Drained Claimant Wallets — Den Casefile (https-3061) Scam — Full Investigation & Recovery Options. EQXE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EQXE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Erad Markets Drained Claimant Wallets — Den Casefile
How Erad Markets Drained Claimant Wallets — Den Casefile (erad-markets.com) Scam — Full Investigation & Recovery Options. Erad Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Erad MarketsIf you funded Erad Markets at erad-markets.com 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.
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