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

Efg Top112 Chain Analysis

Efg Top112 Chain Analysis (efg-top112) Scam — Full Review & Recovery Options. Efg Top112 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEfg Top112 has been…

Efi Ad Chain Analysis

Efi Ad Chain Analysis (efi-ad) Scam — Full Review & Recovery Options. Efi Ad Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEfi Ad has been…

Efinanceproltd Chain Analysis

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

EFINEX

EFINEX (efinex-blockchain-capital-ltd-efh-blockchain) Scam — Full Review & Recovery Options. EFINEX (Blockchain Capital Ltd & EFH Blockchain) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

EFS Lux Wallet Drainage Report — Transaction Graph & Recovery Channels

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

EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 Wallet Drainage Report — Transaction Graph & Recovery Channels

EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 Wallet Drainage Report — Transaction Graph & Recovery Channels (efs-lux-finexleaders-onecapital-cfds-sigma-capital-algobot24) Scam — Full Review & Recovery Options. EFS Lux, Finexleaders, OneCapital CFDS, Sigma Capital, Algobot24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

EFSPD Chain Analysis

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

Efzinitus Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Efzinitus Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (efzinitus-capital-pte-ltd) Scam — Full Review & Recovery Options. Efzinitus Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEfzinitus Capital…

Egalite.bond Chain Analysis

Egalite.bond Chain Analysis (egalite-bond) Scam — Full Review & Recovery Options. Egalite.bond Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEgalite.bond has been flagged as…

Egisinvestment Chain Analysis

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

EGL Sverige AB Wallet Drainage Report — Transaction Graph & Recovery Channels

EGL Sverige AB Wallet Drainage Report — Transaction Graph & Recovery Channels (egl-sverige-ab) Scam — Full Review & Recovery Options. EGL Sverige AB Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEGL Sverige AB…

Egplus Chain Analysis

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

EGS Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

EGS Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (egs-capital-limited) Scam — Full Review & Recovery Options. EGS Capital Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEGS Capital Limited…

EGS Geld Chain Analysis

EGS Geld Chain Analysis (egs-geld) Scam — Full Review & Recovery Options. EGS Geld Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEGS Geld has been…

EGS Union Wallet Drainage Report — Transaction Graph & Recovery Channels

EGS Union Wallet Drainage Report — Transaction Graph & Recovery Channels (egs-union) Scam — Full Review & Recovery Options. EGS Union Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEGS Union has been…

EGX ASST Chain Analysis

EGX ASST Chain Analysis (egx-asst) Scam — Full Review & Recovery Options. EGX ASST Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEGX ASST has been…

EGXPILOT Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Ei Wealthmanagement Chain Analysis

Ei Wealthmanagement Chain Analysis (ei-wealthmanagement) Scam — Full Review & Recovery Options. Ei Wealthmanagement Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEi Wealthmanagement has been…

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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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