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

EDAGIO Chain Analysis

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

Edeal Markets LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Edeal Markets LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (edeal-markets-llc) Scam — Full Review & Recovery Options. Edeal Markets LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEdeal Markets LLC…

Edelweiss Kapital Chain Analysis

Edelweiss Kapital Chain Analysis (edelweiss-kapital) Scam — Full Review & Recovery Options. Edelweiss Kapital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEdelweiss Kapital has been…

Edelweiss Wealth Advisors

Edelweiss Wealth Advisors (edelweiss-wealth-advisors-schweiz-ag) Scam — Full Review & Recovery Options. Edelweiss Wealth Advisors (Schweiz) AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEdelweiss…

EDF Promotions

EDF Promotions (edf-promotions-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. EDF Promotions (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Edgar Trades Wallet Drainage Report — Transaction Graph & Recovery Channels

Edgar Trades Wallet Drainage Report — Transaction Graph & Recovery Channels (edgar-trades) Scam — Full Review & Recovery Options. Edgar Trades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEdgar Trades has been…

Edgcreinv Chain Analysis

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

Edge Financial Corp Chain Analysis

Edge Financial Corp Chain Analysis (edge-financial-corp) Scam — Full Review & Recovery Options. Edge Financial Corp Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEdge Financial Corp…

Edge Teams Power Wallet Drainage Report — Transaction Graph & Recovery Channels

Edge Teams Power Wallet Drainage Report — Transaction Graph & Recovery Channels (edge-teams-power) Scam — Full Review & Recovery Options. Edge Teams Power Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEdge Teams Power…

Edge-bit Chain Analysis

Edge-bit Chain Analysis (edge-bit) Scam — Full Review & Recovery Options. Edge-bit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEdge-bit has been flagged as…

Edgedale Finance Pte Ltd Chain Analysis

Edgedale Finance Pte Ltd Chain Analysis (edgedale-finance-pte-ltd) Scam — Full Review & Recovery Options. Edgedale Finance Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEdgedale Finance…

EdgeFinance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

EdgeFinance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (edgefinance-ltd-2) Scam — Full Review & Recovery Options. EdgeFinance Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEdgeFinance Ltd has been…

Edgeflextrade Ltd Chain Analysis

Edgeflextrade Ltd Chain Analysis (edgeflextrade-ltd) Scam — Full Review & Recovery Options. Edgeflextrade Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEdgeflextrade Ltd has been…

EDGENOBLEGLOBAL Chain Analysis

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

EdgeSolution Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Edgevana

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

Edifus group Chain Analysis

Edifus group Chain Analysis (edifus-group) Scam — Full Review & Recovery Options. Edifus group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEdifus group has been…

Edigitalfxtrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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