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
equitisc Wallet Drainage Report — Transaction Graph & Recovery Channels
equitisc Wallet Drainage Report — Transaction Graph & Recovery Channels (equitisc) Scam — Full Review & Recovery Options. equitisc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityequitisc has been flagged as…
Read Moreequitixincome.com
equitixincome.com (equitixincome-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. equitixincome.com (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreEquito Capital Chain Analysis
Equito Capital Chain Analysis (equito-capital) Scam — Full Review & Recovery Options. Equito Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquito Capital has been…
Read MoreEquitos Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Equitos Group Wallet Drainage Report — Transaction Graph & Recovery Channels (equitos-group) Scam — Full Review & Recovery Options. Equitos Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquitos Group has been…
Read MoreEquity Asset Holdings Chain Analysis
Equity Asset Holdings Chain Analysis (equityassetholdings.com) Scam — Full Review & Recovery Options. Equity Asset Holdings Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreEquity Assets Innovation Chain Analysis
Equity Assets Innovation Chain Analysis (equity-assets-innovation) Scam — Full Review & Recovery Options. Equity Assets Innovation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquity Assets Innovation…
Read MoreEquity Budget – Suspected scam Wallet Drainage Report — Transaction Graph & Recovery Channels
Equity Budget – Suspected scam Wallet Drainage Report — Transaction Graph & Recovery Channels (equity-budget-suspected-scam) Scam — Full Review & Recovery Options. Equity Budget – Suspected scam Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquity…
Read MoreEquity Consultancy Chain Analysis
Equity Consultancy Chain Analysis (b-equityconsultancy) Scam — Full Review & Recovery Options.
Read MoreEquity Finance Market Wallet Drainage Report — Transaction Graph & Recovery Channels
Equity Finance Market Wallet Drainage Report — Transaction Graph & Recovery Channels (equity-finance-market) Scam — Full Review & Recovery Options. Equity Finance Market Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquity Finance Market…
Read MoreEquity Fxte Chain Analysis
Equity Fxte Chain Analysis (equity-fxte) Scam — Full Review & Recovery Options. Equity Fxte Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquity Fxte has been…
Read MoreEquity Global Business Wallet Drainage Report — Transaction Graph & Recovery Channels
Equity Global Business Wallet Drainage Report — Transaction Graph & Recovery Channels (equity-global-business) Scam — Full Review & Recovery Options. Equity Global Business Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquity Global Business…
Read MoreEquity Insights Chain Analysis
Equity Insights Chain Analysis (equity-insights) Scam — Full Review & Recovery Options. Equity Insights Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquity Insights has been…
Read MoreEquity Law Group Wallet Drainage Report — Transaction Graph & Recovery Channels
Equity Law Group Wallet Drainage Report — Transaction Graph & Recovery Channels (equity-law-group) Scam — Full Review & Recovery Options. Equity Law Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquity Law Group…
Read MoreEquity Price Ltd. Equity Price Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels
Equity Price Ltd. Equity Price Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (equity-price-ltd-equity-price-ltd) Scam — Full Review & Recovery Options. Equity Price Ltd. Equity Price Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreEquity Research Partners Chain Analysis
Equity Research Partners Chain Analysis (equity-research-partners) Scam — Full Review & Recovery Options. Equity Research Partners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquity Research Partners…
Read MoreEQUITY T S PTY LTD
EQUITY T S PTY LTD (equity-t-s-pty-ltd-clone) Scam — Full Review & Recovery Options. EQUITY T S PTY LTD (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreEQUITY T S PTY LTD Chain Analysis
EQUITY T S PTY LTD Chain Analysis (equity-t-s-pty-ltd) Scam — Full Review & Recovery Options. EQUITY T S PTY LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEQUITY…
Read MoreEquity Trading Limited – Imposter website Chain Analysis
Equity Trading Limited – Imposter website Chain Analysis (equity-trading-limited-imposter-website) Scam — Full Review & Recovery Options. Equity Trading Limited – Imposter website Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
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.
Report a Scam Broker