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
Easy Payments Inc.
Easy Payments Inc. (easy-payments-inc) Scam — Full Review & Recovery Options. Forensic Review of Easy Payments Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEasy Payments Inc….
Read MoreEasy Stocks
Easy Stocks (easystocks.org) Scam — Full Review & Recovery Options. Forensic Review of Easy Stocks: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Easy…
Read MoreEASY TRADES
EASY TRADES (easy-trades) Scam — Full Review & Recovery Options. Forensic Review of EASY TRADES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEASY TRADES has been…
Read MoreEasycrypto4u
Easycrypto4u (easycrypto4u) Scam — Full Review & Recovery Options. Forensic Review of Easycrypto4u: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEasycrypto4u has been flagged as…
Read MoreEASYINCOMEFX
EASYINCOMEFX (easyincomefx) Scam — Full Review & Recovery Options. Forensic Review of EASYINCOMEFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEASYINCOMEFX has been flagged as…
Read MoreEaton Capital Americas
Eaton Capital Americas (eaton-capital-americas) Scam — Full Review & Recovery Options. Forensic Review of Eaton Capital Americas: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEaton Capital Americas…
Read MoreEbanking
Ebanking (ebanking) Scam — Full Review & Recovery Options. Forensic Review of Ebanking: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEbanking has been flagged as…
Read MoreEbitcoino Limited
Ebitcoino Limited (ebitcoino-limited) Scam — Full Review & Recovery Options. Forensic Review of Ebitcoino Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEbitcoino Limited has been…
Read MoreEbond Securities L.L.C.
Ebond Securities L.L.C. (ebond-securities-l-l-c) Scam — Full Review & Recovery Options. Forensic Review of Ebond Securities L.L.C.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEbond Securities L.L.C….
Read MoreEBSI XRM
EBSI XRM (ebsi-xrm) Scam — Full Review & Recovery Options. Forensic Review of EBSI XRM: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEBSI XRM has been…
Read MoreECLAT TRADEGAIN
ECLAT TRADEGAIN (eclat-tradegain) Scam — Full Review & Recovery Options. Forensic Review of ECLAT TRADEGAIN: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityECLAT TRADEGAIN has been…
Read MoreEclipse Trading Online
Eclipse Trading Online (eclipse-trading-online) Scam — Full Review & Recovery Options. Forensic Review of Eclipse Trading Online: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEclipse Trading Online…
Read MoreECM-UK LTD
ECM-UK LTD (ecm-uk-ltd-clone-of-previous-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of ECM-UK LTD (clone of previous EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreEcnfuture
Ecnfuture (ecnfuture) Scam — Full Review & Recovery Options. Forensic Review of Ecnfuture: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEcnfuture has been flagged as…
Read MoreECNTrade.com.au
ECNTrade.com.au (ecntrade.com.au) Scam — Full Review & Recovery Options. Forensic Review of ECNTrade.com.au: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ECNTrade.com.au ·…
Read MoreECO PRIME TRADE
ECO PRIME TRADE (eco-prime-trade) Scam — Full Review & Recovery Options. Forensic Review of ECO PRIME TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityECO PRIME TRADE…
Read MoreEcogisolaire
Ecogisolaire (ecogisolaire) Scam — Full Review & Recovery Options. Forensic Review of Ecogisolaire: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEcogisolaire has been flagged as…
Read MoreEcoHouse Group
EcoHouse Group (ecohouse-group-ecohouse) Scam — Full Review & Recovery Options. Forensic Review of EcoHouse Group (EcoHouse): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEcoHouse Group (EcoHouse)…
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