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

Equity Trust Management, LLC Chain Analysis

Equity Trust Management, LLC Chain Analysis (equity-trust-management-llc) Scam — Full Review & Recovery Options. Equity Trust Management, LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquity Trust…

Equity-Invest Chain Analysis

Equity-Invest Chain Analysis (equity-invest) Scam — Full Review & Recovery Options. Equity-Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEquity-Invest has been flagged as…

Equitycorp Chain Analysis

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

EquityExperts UK Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

EquityExperts UK Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (equityexperts-uk-ltd) Scam — Full Review & Recovery Options. EquityExperts UK Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquityExperts UK Ltd….

Equityfx Chain Analysis

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

Equitygenius Ltd Chain Analysis

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

EQUITYMARKET Wallet Drainage Report — Transaction Graph & Recovery Channels

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

EquityMCapital Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

EquityMCapital Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (equitymcapital-ltd) Scam — Full Review & Recovery Options. EquityMCapital Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEquityMCapital Ltd has been…

Equityrium Chain Analysis

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

EQUITYS ASSETS Wallet Drainage Report — Transaction Graph & Recovery Channels

EQUITYS ASSETS Wallet Drainage Report — Transaction Graph & Recovery Channels (equitys-assets) Scam — Full Review & Recovery Options. EQUITYS ASSETS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEQUITYS ASSETS has been…

Equitytrades Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Era Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Era Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (era-capital) Scam — Full Review & Recovery Options. Era Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEra Capital has been…

Ercminer Chain Analysis

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

ERE316 Chain Analysis

ERE316 Chain Analysis (ere316) Scam — Full Review & Recovery Options. ERE316 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityERE316 has been flagged as…

Ergowealth Ltd

Ergowealth Ltd (ergowealth-ltd-clone-of-previously-registered-appointed-representative-firm) Scam — Full Review & Recovery Options. Ergowealth Ltd (clone of previously registered Appointed Representative firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

EricoTrades Chain Analysis

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

ERIDGE CAPITAL LIMITED Chain Analysis

ERIDGE CAPITAL LIMITED Chain Analysis (eridge-capital-limited) Scam — Full Review & Recovery Options. ERIDGE CAPITAL LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityERIDGE CAPITAL LIMITED…

Erinter-Service Chain Analysis

Erinter-Service Chain Analysis (erinter-service) Scam — Full Review & Recovery Options. Erinter-Service Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityErinter-Service 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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