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

Emprendedoresvip Chain Analysis

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

EMUNA_ TRADE_CLUB_ Chain Analysis

EMUNA_ TRADE_CLUB_ Chain Analysis (emuna_-trade_club_) Scam — Full Review & Recovery Options. EMUNA_ TRADE_CLUB_ Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEMUNA_ TRADE_CLUB_ has been…

En N Chain Analysis

En N Chain Analysis (en-n) Scam — Full Review & Recovery Options. En N Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEn N has been…

En Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Enable Business Academy Wallet Drainage Report — Transaction Graph & Recovery Channels

Enable Business Academy Wallet Drainage Report — Transaction Graph & Recovery Channels (enable-business-academy) Scam — Full Review & Recovery Options. Enable Business Academy Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEnable Business Academy…

ENCOREFX GLOBAL Chain Analysis

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

Encoreplus France Wallet Drainage Report — Transaction Graph & Recovery Channels

Encoreplus France Wallet Drainage Report — Transaction Graph & Recovery Channels (encoreplus-france) Scam — Full Review & Recovery Options. Encoreplus France Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEncoreplus France has been…

Encoretrade Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Encoretrade Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (encoretrade-limited) Scam — Full Review & Recovery Options. Encoretrade Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEncoretrade Limited has been…

Encoretrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Encounter Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Encounter Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (enctops.com) Scam — Full Review & Recovery Options. Encounter Finance Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Encrypex Marketing Chain Analysis

Encrypex Marketing Chain Analysis (encrypex-marketing) Scam — Full Review & Recovery Options. Encrypex Marketing Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEncrypex Marketing has been…

Encrypted Investment Chain Analysis

Encrypted Investment Chain Analysis (encrypted-investment) Scam — Full Review & Recovery Options. Encrypted Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEncrypted Investment has been…

Endeavour Asia Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Endeavour Asia Services Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (endeavour-asia-services-limited) Scam — Full Review & Recovery Options. Endeavour Asia Services Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEndeavour Asia…

ENDERG Szymon Lewandowski Wallet Drainage Report — Transaction Graph & Recovery Channels

ENDERG Szymon Lewandowski Wallet Drainage Report — Transaction Graph & Recovery Channels (enderg-szymon-lewandowski) Scam — Full Review & Recovery Options. ENDERG Szymon Lewandowski Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityENDERG Szymon Lewandowski…

Endotechtrading Chain Analysis

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

Endowment 65 Program E65 Program Chain Analysis

Endowment 65 Program E65 Program Chain Analysis (endowment-65-program-e65-program) Scam — Full Review & Recovery Options. Endowment 65 Program E65 Program Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEndowment…

Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment Chain Analysis

Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment Chain Analysis (endowus-sg-trade-endowus-singapore-pte-ltd-endowus-pte-ltd-endowus-investment) Scam — Full Review & Recovery Options. Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Endrix Pat Chain Analysis

Endrix Pat Chain Analysis (endrix-pat) Scam — Full Review & Recovery Options. Endrix Pat Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEndrix Pat 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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