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

Ethrics Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Ethvip20 Wallet Drainage Report — Transaction Graph & Recovery Channels

Ethvip20 Wallet Drainage Report — Transaction Graph & Recovery Channels (ethvip20) Scam — Full Review & Recovery Options. Ethvip20 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEthvip20 has been flagged as…

ETOFXOPTIONS Wallet Drainage Report — Transaction Graph & Recovery Channels

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

ETOP

ETOP (etop-hong-kong-limited) Scam — Full Review & Recovery Options. ETOP (Hong Kong) Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityETOP (Hong…

eToro AUS Capital Limited AI Arbitrix Wallet Drainage Report — Transaction Graph & Recovery Channels

eToro AUS Capital Limited AI Arbitrix Wallet Drainage Report — Transaction Graph & Recovery Channels (etoro-aus-capital-limited-ai-arbitrix) Scam — Full Review & Recovery Options. eToro AUS Capital Limited AI Arbitrix Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

eToro AUS Capital Limited Arbinio Wallet Drainage Report — Transaction Graph & Recovery Channels

eToro AUS Capital Limited Arbinio Wallet Drainage Report — Transaction Graph & Recovery Channels (etoro-aus-capital-limited-arbinio) Scam — Full Review & Recovery Options. eToro AUS Capital Limited Arbinio Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityeToro…

eToro AUS Capital Limited BTC +750 Dilc Wallet Drainage Report — Transaction Graph & Recovery Channels

eToro AUS Capital Limited BTC +750 Dilc Wallet Drainage Report — Transaction Graph & Recovery Channels (etoro-aus-capital-limited-btc-750-dilc) Scam — Full Review & Recovery Options. eToro AUS Capital Limited BTC +750 Dilc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

eToro AUS Capital Limited CFD Reserve AI Chain Analysis

eToro AUS Capital Limited CFD Reserve AI Chain Analysis (etoro-aus-capital-limited-cfd-reserve-ai) Scam — Full Review & Recovery Options. eToro AUS Capital Limited CFD Reserve AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

eToro AUS Capital Limited Gelogas Wallet Drainage Report — Transaction Graph & Recovery Channels

eToro AUS Capital Limited Gelogas Wallet Drainage Report — Transaction Graph & Recovery Channels (etoro-aus-capital-limited-gelogas) Scam — Full Review & Recovery Options. eToro AUS Capital Limited Gelogas Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityeToro…

eToro AUS Capital Limited Zeongrow Wallet Drainage Report — Transaction Graph & Recovery Channels

eToro AUS Capital Limited Zeongrow Wallet Drainage Report — Transaction Graph & Recovery Channels (etoro-aus-capital-limited-zeongrow) Scam — Full Review & Recovery Options. eToro AUS Capital Limited Zeongrow Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityeToro…

Etoro SB Limited

Etoro SB Limited (etoro-sb-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Etoro SB Limited (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Etorocoinoption Chain Analysis

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

eToroTrade Chain Analysis

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

eToroX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Etradefxlive Wallet Drainage Report — Transaction Graph & Recovery Channels

Etradefxlive Wallet Drainage Report — Transaction Graph & Recovery Channels (etradefxlive.com) Scam — Full Review & Recovery Options. Etradefxlive Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Etradefxlive ·…

Etrades800 Wallet Drainage Report — Transaction Graph & Recovery Channels

Etrades800 Wallet Drainage Report — Transaction Graph & Recovery Channels (etrades800) Scam — Full Review & Recovery Options. Etrades800 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEtrades800 has been flagged as…

etrading.om Wallet Drainage Report — Transaction Graph & Recovery Channels

etrading.om Wallet Drainage Report — Transaction Graph & Recovery Channels (etrading-om) Scam — Full Review & Recovery Options. etrading.om Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityetrading.om has been flagged as…

Etris Patrimoine Wallet Drainage Report — Transaction Graph & Recovery Channels

Etris Patrimoine Wallet Drainage Report — Transaction Graph & Recovery Channels (etris-patrimoine) Scam — Full Review & Recovery Options. Etris Patrimoine Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEtris Patrimoine 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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