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

ESOS INTERNATIONAL LTD – AINVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery Channels

ESOS INTERNATIONAL LTD – AINVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery Channels (esos-international-ltd-ainvestments) Scam — Full Review & Recovery Options. ESOS INTERNATIONAL LTD – AINVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityESOS…

ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. Chain Analysis

ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. Chain Analysis (esos-international-ltd-and-kadeky-international-s-r-o) Scam — Full Review & Recovery Options. ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

espace-client.link Chain Analysis

espace-client.link Chain Analysis (espace-client-link) Scam — Full Review & Recovery Options. espace-client.link Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityespace-client.link has been flagged as…

espace-clients.finagral.com Chain Analysis

espace-clients.finagral.com Chain Analysis (espace-clients-finagral-com) Scam — Full Review & Recovery Options. espace-clients.finagral.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityespace-clients.finagral.com has been flagged as…

Espacedblc Chain Analysis

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

Espacegestion Imv Chain Analysis

Espacegestion Imv Chain Analysis (espacegestion-imv) Scam — Full Review & Recovery Options. Espacegestion Imv Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEspacegestion Imv has been…

Espaceprojet Acces Wallet Drainage Report — Transaction Graph & Recovery Channels

Espaceprojet Acces Wallet Drainage Report — Transaction Graph & Recovery Channels (espaceprojet-acces) Scam — Full Review & Recovery Options. Espaceprojet Acces Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEspaceprojet Acces has been…

ESPERIO Chain Analysis

ESPERIO Chain Analysis (esperio.org) Scam — Full Review & Recovery Options. ESPERIO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ESPERIO ·…

Essem Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Essem Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (essem-trading) Scam — Full Review & Recovery Options. Essem Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEssem Trading has been…

Essential Caps

Essential Caps (essential-caps-essentialcaps-top) Scam — Full Review & Recovery Options. Essential Caps (essentialcaps.top) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEssential Caps (essentialcaps.top)…

Essential-Profit Chain Analysis

Essential-Profit Chain Analysis (essential-profit) Scam — Full Review & Recovery Options. Essential-Profit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEssential-Profit has been flagged as…

EssentialsMatrix Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Essentra Finance

Essentra Finance (essentrafinance.com) Scam — Full Review & Recovery Options. Essentra Finance (essentrafinance.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Essentra…

Essorinvexaro Chain Analysis

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

ESTABLE COREXIS Wallet Drainage Report — Transaction Graph & Recovery Channels

ESTABLE COREXIS Wallet Drainage Report — Transaction Graph & Recovery Channels (estable-corexis) Scam — Full Review & Recovery Options. ESTABLE COREXIS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityESTABLE COREXIS has been…

EstacionDeCrypto Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Estela Capital ICAV

Estela Capital ICAV (estela-capital-icav-clone) Scam — Full Review & Recovery Options. Estela Capital ICAV (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEstela Capital…

Estephan Enterprises Pty Ltd Chain Analysis

Estephan Enterprises Pty Ltd Chain Analysis (estephan-enterprises-pty-ltd) Scam — Full Review & Recovery Options. Estephan Enterprises Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEstephan Enterprises…

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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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