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

Easyfxtradeoptions Wallet Drainage Report — Transaction Graph & Recovery Channels

Easyfxtradeoptions Wallet Drainage Report — Transaction Graph & Recovery Channels (easyfxtradeoptions) Scam — Full Review & Recovery Options. Easyfxtradeoptions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEasyfxtradeoptions has been flagged as…

EAsyGOld Trend TM and EAsyGOld Plus TM Chain Analysis

EAsyGOld Trend TM and EAsyGOld Plus TM Chain Analysis (easygold-trend-tm-and-easygold-plus-tm) Scam — Full Review & Recovery Options. EAsyGOld Trend TM and EAsyGOld Plus TM Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

EasyLoan4U Wallet Drainage Report — Transaction Graph & Recovery Channels

EasyLoan4U Wallet Drainage Report — Transaction Graph & Recovery Channels (easyloan4u) Scam — Full Review & Recovery Options. EasyLoan4U Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEasyLoan4U has been flagged as…

easyMarkets

easyMarkets (easymarkets-imposter) Scam — Full Review & Recovery Options. easyMarkets (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityeasyMarkets (Imposter) has been…

Easyprofitsactive Wallet Drainage Report — Transaction Graph & Recovery Channels

Easyprofitsactive Wallet Drainage Report — Transaction Graph & Recovery Channels (easyprofitsactive) Scam — Full Review & Recovery Options. Easyprofitsactive Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEasyprofitsactive has been flagged as…

Easytrade Pro Chain Analysis

Easytrade Pro Chain Analysis (easytradepros.top) Scam — Full Review & Recovery Options. Easytrade Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Easytrade…

EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit Chain Analysis

EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit Chain Analysis (easytrade55pro-star-royalbanc-marketsbull-tfx25-kronosinvestit) Scam — Full Review & Recovery Options. EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Easytrading Wallet Drainage Report — Transaction Graph & Recovery Channels

Easytrading Wallet Drainage Report — Transaction Graph & Recovery Channels (easytrading) Scam — Full Review & Recovery Options. Easytrading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEasytrading has been flagged as…

EasyWerben Chain Analysis

EasyWerben Chain Analysis (easywerben) Scam — Full Review & Recovery Options. EasyWerben Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEasyWerben has been flagged as…

EAXYBLOCK Chain Analysis

EAXYBLOCK Chain Analysis (eaxyblock) Scam — Full Review & Recovery Options. EAXYBLOCK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEAXYBLOCK has been flagged as…

EBC Chain Analysis

EBC Chain Analysis (ebc) Scam — Full Review & Recovery Options. EBC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEBC has been flagged as…

EBC FINANCIAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels

EBC FINANCIAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels (ebc-financial-group) Scam — Full Review & Recovery Options. EBC FINANCIAL GROUP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEBC FINANCIAL GROUP…

EbotApp Chain Analysis

EbotApp Chain Analysis (ebotapp) Scam — Full Review & Recovery Options. EbotApp Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEbotApp has been flagged as…

EBS

EBS (ebs-clone) Scam — Full Review & Recovery Options. EBS (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEBS (CLONE) has been…

EBS Market Chain Analysis

EBS Market Chain Analysis (ebs-market) Scam — Full Review & Recovery Options. EBS Market Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEBS Market has been…

Ec Ecoinvest Wallet Drainage Report — Transaction Graph & Recovery Channels

Ec Ecoinvest Wallet Drainage Report — Transaction Graph & Recovery Channels (ec-ecoinvest) Scam — Full Review & Recovery Options. Ec Ecoinvest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEc Ecoinvest has been…

EC Markets Limited Chain Analysis

EC Markets Limited Chain Analysis (ec-markets-limited) Scam — Full Review & Recovery Options. EC Markets Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEC Markets Limited…

EC-POR APP Wallet Drainage Report — Transaction Graph & Recovery Channels

EC-POR APP Wallet Drainage Report — Transaction Graph & Recovery Channels (ec-por-app) Scam — Full Review & Recovery Options. EC-POR APP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEC-POR APP has been…

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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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