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
Equal Real Estate SA Chain Analysis
Equal Real Estate SA Chain Analysis (equal-real-estate-sa) Scam — Full Review & Recovery Options. Equal Real Estate SA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEqual Real…
Read MoreEquilibrepatrimoine Chain Analysis
Equilibrepatrimoine Chain Analysis (equilibrepatrimoine) Scam — Full Review & Recovery Options. Equilibrepatrimoine Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquilibrepatrimoine has been flagged as…
Read MoreEquilibrium Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Equilibrium Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (equilibrium-capital) Scam — Full Review & Recovery Options. Equilibrium Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquilibrium Capital has been…
Read MoreEquinia Services Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels
Equinia Services Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (equinia-services-pte-ltd) Scam — Full Review & Recovery Options. Equinia Services Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquinia Services…
Read MoreEquinova Trust Bank Wallet Drainage Report — Transaction Graph & Recovery Channels
Equinova Trust Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (equinova-trust-bank) Scam — Full Review & Recovery Options. Equinova Trust Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquinova Trust Bank…
Read MoreEquinox Finances Ltd
Equinox Finances Ltd (equinox-finances-ltd-clone-of-fca-appointed-representative) Scam — Full Review & Recovery Options. Equinox Finances Ltd (Clone of FCA Appointed Representative) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MoreEquinox FX/Crypto Investment Pro Chain Analysis
Equinox FX/Crypto Investment Pro Chain Analysis (equinox-fx-crypto-investment-pro) Scam — Full Review & Recovery Options. Equinox FX/Crypto Investment Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquinox FX/Crypto…
Read MoreEQUINOX TRUST BANK Chain Analysis
EQUINOX TRUST BANK Chain Analysis (equinox-trust-bank) Scam — Full Review & Recovery Options. EQUINOX TRUST BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEQUINOX TRUST BANK…
Read MoreEquipleap Chain Analysis
Equipleap Chain Analysis (equipleap) Scam — Full Review & Recovery Options. Equipleap Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquipleap has been flagged as…
Read MoreEQUIPO JUANFE Chain Analysis
EQUIPO JUANFE Chain Analysis (equipo-juanfe) Scam — Full Review & Recovery Options. EQUIPO JUANFE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEQUIPO JUANFE has been…
Read MoreEquistak Chain Analysis
Equistak Chain Analysis (equistak) Scam — Full Review & Recovery Options. Equistak Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquistak has been flagged as…
Read MoreEquistone Partners Asia Wallet Drainage Report — Transaction Graph & Recovery Channels
Equistone Partners Asia Wallet Drainage Report — Transaction Graph & Recovery Channels (equistone-partners-asia) Scam — Full Review & Recovery Options. Equistone Partners Asia Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquistone Partners Asia…
Read MoreEquitas Insurance
Equitas Insurance (equitas-insurance-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Equitas Insurance (Clone of FCA Authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreEquiteFarms Wallet Drainage Report — Transaction Graph & Recovery Channels
EquiteFarms Wallet Drainage Report — Transaction Graph & Recovery Channels (equitefarms) Scam — Full Review & Recovery Options. EquiteFarms Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquiteFarms has been flagged as…
Read MoreEquithy Chain Analysis
Equithy Chain Analysis (equithy) Scam — Full Review & Recovery Options. Equithy Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquithy has been flagged as…
Read MoreEQUITI BANK LP Wallet Drainage Report — Transaction Graph & Recovery Channels
EQUITI BANK LP Wallet Drainage Report — Transaction Graph & Recovery Channels (equiti-bank-lp) Scam — Full Review & Recovery Options. EQUITI BANK LP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEQUITI BANK LP…
Read MoreEquities Registrar Wallet Drainage Report — Transaction Graph & Recovery Channels
Equities Registrar Wallet Drainage Report — Transaction Graph & Recovery Channels (equities-registrar) Scam — Full Review & Recovery Options. Equities Registrar Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquities Registrar has been…
Read MoreEquities Trading Commission Wallet Drainage Report — Transaction Graph & Recovery Channels
Equities Trading Commission Wallet Drainage Report — Transaction Graph & Recovery Channels (equities-trading-commission) Scam — Full Review & Recovery Options. Equities Trading Commission Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquities Trading Commission…
Read MoreHow 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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