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

Ec21 France Chain Analysis

Ec21 France Chain Analysis (ec21-france) Scam — Full Review & Recovery Options. Ec21 France Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEc21 France has been…

ECB Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Eccapitals Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Eceq Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ECFXT Chain Analysis

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

Echelon Capital Chain Analysis

Echelon Capital Chain Analysis (echelon-capital) Scam — Full Review & Recovery Options. Echelon Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEchelon Capital has been…

Echelon Investment LTD Chain Analysis

Echelon Investment LTD Chain Analysis (echelon-investment-ltd) Scam — Full Review & Recovery Options. Echelon Investment LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEchelon Investment LTD…

ECHELON PRIME MARKET Chain Analysis

ECHELON PRIME MARKET Chain Analysis (echelonprimemarket.com) Scam — Full Review & Recovery Options. ECHELON PRIME MARKET Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

ECHELONFXINTL Chain Analysis

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

Echo Wealth AI Chain Analysis

Echo Wealth AI Chain Analysis (echo-wealth-ai) Scam — Full Review & Recovery Options. Echo Wealth AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEcho Wealth AI…

EchoEarn Chain Analysis

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

Echoin Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Echoin Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (echoin-ltd) Scam — Full Review & Recovery Options. Echoin Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEchoin Ltd has been…

EchoScope Report Chain Analysis

EchoScope Report Chain Analysis (echoscope-report) Scam — Full Review & Recovery Options. EchoScope Report Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEchoScope Report has been…

Eci Luxembourg Chain Analysis

Eci Luxembourg Chain Analysis (b-eciluxembourg) Scam — Full Review & Recovery Options.

ECIBN Chain Analysis

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

Ecnswiss Chain Analysis

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

Eco Financial Trust Chain Analysis

Eco Financial Trust Chain Analysis (eco-financial-trust) Scam — Full Review & Recovery Options. Eco Financial Trust Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEco Financial Trust…

ECO FORESTRY AG Chain Analysis

ECO FORESTRY AG Chain Analysis (b-ecoforestryag) Scam — Full Review & Recovery Options.

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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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