Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Elevate Capital LTD Chain Analysis

Elevate Capital LTD Chain Analysis (elevate-cap.co) Scam — Full Review & Recovery Options. Elevate Capital LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Elitepro Trade Chain Analysis

Elitepro Trade Chain Analysis (eliteprotrade.live) Scam — Full Review & Recovery Options. Elitepro Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Elitepro…

ELITEVISION Chain Analysis

ELITEVISION Chain Analysis (elitvision.eu) Scam — Full Review & Recovery Options. ELITEVISION Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ELITEVISION ·…

Empire Market Insight Group

Empire Market Insight Group (emi-groups.com) Scam — Full Review & Recovery Options. Empire Market Insight Group (emi-groups.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode…

Empire Trade Option Chain Analysis

Empire Trade Option Chain Analysis (empiretradeoption.online) Scam — Full Review & Recovery Options. Empire Trade Option Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Emporio Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Emporio Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (emporiomarkets.com) Scam — Full Review & Recovery Options. Emporio Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Emporio…

Encounter Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Encounter Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (enctops.com) Scam — Full Review & Recovery Options. Encounter Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Envi FX Chain Analysis

Envi FX Chain Analysis (envifx.com) Scam — Full Review & Recovery Options. Envi FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Envi…

EO Broker Chain Analysis

EO Broker Chain Analysis (eobroker.com) Scam — Full Review & Recovery Options. EO Broker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: EO…

ESPERIO Chain Analysis

ESPERIO Chain Analysis (esperio.org) Scam — Full Review & Recovery Options. ESPERIO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ESPERIO ·…

EU Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

EU Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (eu-trade.org) Scam — Full Review & Recovery Options. EU Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: EU…

Eurostandarte Wallet Drainage Report — Transaction Graph & Recovery Channels

Eurostandarte Wallet Drainage Report — Transaction Graph & Recovery Channels (eurostandarte.com) Scam — Full Review & Recovery Options. Eurostandarte Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Eurostandarte ·…

EuroTrade Wallet Drainage Report — Transaction Graph & Recovery Channels

EuroTrade Wallet Drainage Report — Transaction Graph & Recovery Channels (eurotrade.co) Scam — Full Review & Recovery Options. EuroTrade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: EuroTrade ·…

Eurotrades

Eurotrades (eurotrades.com) Scam — Full Review & Recovery Options. Eurotrades (eurotrades.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Eurotrades ·…

Exco Limited Chain Analysis

Exco Limited Chain Analysis (excotrades.com) Scam — Full Review & Recovery Options. Exco Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Exco…

EXMA TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels

EXMA TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels (exma-trading.com) Scam — Full Review & Recovery Options. EXMA TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: EXMA…

Expeer

Expeer (expeer.io) Scam — Full Review & Recovery Options. Expeer (expeer.io) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Expeer ·…

Expert High Growth

Expert High Growth (experthighgrowths.com) Scam — Full Review & Recovery Options. Expert High Growth (experthighgrowths.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker