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

E-Paradise Wallet Drainage Report — Transaction Graph & Recovery Channels

E-Paradise Wallet Drainage Report — Transaction Graph & Recovery Channels (e-paradise) Scam — Full Review & Recovery Options. E-Paradise Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE-Paradise has been flagged as…

E-PREPAID Chain Analysis

E-PREPAID Chain Analysis (e-prepaid) Scam — Full Review & Recovery Options. E-PREPAID Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE-PREPAID has been flagged as…

E-TECH MINING Wallet Drainage Report — Transaction Graph & Recovery Channels

E-TECH MINING Wallet Drainage Report — Transaction Graph & Recovery Channels (e-tech-mining) Scam — Full Review & Recovery Options. E-TECH MINING Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE-TECH MINING has been…

E-transact Worldwide Limited Chain Analysis

E-transact Worldwide Limited Chain Analysis (b-etransactworldwidelimited) Scam — Full Review & Recovery Options.

E-Volve Global Chain Analysis

E-Volve Global Chain Analysis (e-volve-global) Scam — Full Review & Recovery Options. E-Volve Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE-Volve Global has been…

E.D.N. Inversiones Chain Analysis

E.D.N. Inversiones Chain Analysis (e-d-n-inversiones) Scam — Full Review & Recovery Options. E.D.N. Inversiones Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityE.D.N. Inversiones has been…

E30trade Chain Analysis

E30trade Chain Analysis (e30trade.com) Scam — Full Review & Recovery Options. E30trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: E30trade ·…

E8 Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

E8 Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (e8-markets) Scam — Full Review & Recovery Options. E8 Markets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityE8 Markets has been…

EA World FX Chain Analysis

EA World FX Chain Analysis (ea-world-fx) Scam — Full Review & Recovery Options. EA World FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEA World FX…

EA-Automatic Wallet Drainage Report — Transaction Graph & Recovery Channels

EA-Automatic Wallet Drainage Report — Transaction Graph & Recovery Channels (ea-automatic) Scam — Full Review & Recovery Options. EA-Automatic Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEA-Automatic has been flagged as…

Eaconomy

Eaconomy (eaconomy) Scam — Full Review & Recovery Options. Eaconomy ( Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEaconomy ( has been…

Eafi Gestion Chain Analysis

Eafi Gestion Chain Analysis (eafi-gestion) Scam — Full Review & Recovery Options. Eafi Gestion Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEafi Gestion has been…

eagle advisory services Chain Analysis

eagle advisory services Chain Analysis (eagle-advisory-services) Scam — Full Review & Recovery Options. eagle advisory services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityeagle advisory services…

Eagle Bit Trader Wallet Drainage Report — Transaction Graph & Recovery Channels

Eagle Bit Trader Wallet Drainage Report — Transaction Graph & Recovery Channels (b-eaglebittrader) Scam — Full Review & Recovery Options.

Eagle Commerce Group Chain Analysis

Eagle Commerce Group Chain Analysis (b-eaglecommercegroup) Scam — Full Review & Recovery Options.

Eagle Direct Investments

Eagle Direct Investments (eagle-direct-investments-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Eagle Direct Investments (clone of EEA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Eagle Eyes Traders Wallet Drainage Report — Transaction Graph & Recovery Channels

Eagle Eyes Traders Wallet Drainage Report — Transaction Graph & Recovery Channels (eagle-eyes-traders) Scam — Full Review & Recovery Options. Eagle Eyes Traders Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEagle Eyes Traders…

EagleFX Chain Analysis

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

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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.

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