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
EF Worldwide Ltd
EF Worldwide Ltd (ef-worldwide-ltd) Scam — Full Review & Recovery Options. Forensic Review of EF Worldwide Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEF Worldwide Ltd…
Read MoreEffevervescent Group LTD
Effevervescent Group LTD (effevervescent-group-ltd) Scam — Full Review & Recovery Options. Forensic Review of Effevervescent Group LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEffevervescent Group LTD…
Read MoreEFT24
EFT24 (eft24.co) Scam — Full Review & Recovery Options. Forensic Review of EFT24: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: EFT24 ·…
Read MoreEftrades
Eftrades (eftrades) Scam — Full Review & Recovery Options. Forensic Review of Eftrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEftrades has been flagged as…
Read MoreEGM Finance
EGM Finance (egm-finance) Scam — Full Review & Recovery Options. Forensic Review of EGM Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEGM Finance has been…
Read MoreEgp Conseil
Egp Conseil (egp-conseil) Scam — Full Review & Recovery Options. Forensic Review of Egp Conseil: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEgp Conseil has been…
Read MoreEgvi Capital PTE Ltd
Egvi Capital PTE Ltd (egvi-capital-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Egvi Capital PTE Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEgvi Capital…
Read MoreEGXCHAT
EGXCHAT (egxchat) Scam — Full Review & Recovery Options. Forensic Review of EGXCHAT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEGXCHAT has been flagged as…
Read MoreEgyptian Pounds Investment
Egyptian Pounds Investment (egyptian-pounds-investment) Scam — Full Review & Recovery Options. Forensic Review of Egyptian Pounds Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEgyptian Pounds Investment…
Read MoreEhcapital
Ehcapital (ehcapital) Scam — Full Review & Recovery Options. Forensic Review of Ehcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEhcapital has been flagged as…
Read MoreEicash
Eicash (eicash) Scam — Full Review & Recovery Options. Forensic Review of Eicash: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEicash has been flagged as…
Read MoreEjinvesting
Ejinvesting (ejinvesting) Scam — Full Review & Recovery Options. Forensic Review of Ejinvesting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEjinvesting has been flagged as…
Read MoreEke Ocean Assets Management
Eke Ocean Assets Management (eke-ocean-assets-management) Scam — Full Review & Recovery Options. Forensic Review of Eke Ocean Assets Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEke Ocean…
Read MoreEkedex
Ekedex (ekedex) Scam — Full Review & Recovery Options. Forensic Review of Ekedex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEkedex has been flagged as…
Read MoreEko Prestito
Eko Prestito (eko-prestito) Scam — Full Review & Recovery Options. Forensic Review of Eko Prestito: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEko Prestito has been…
Read MoreEL RASTREADOR FINANCIERO S.L.
EL RASTREADOR FINANCIERO S.L. (b-elrastreadorfinancierosl) Scam — Full Review & Recovery Options.
Read MoreElarem Limited
Elarem Limited (elarem-limited) Scam — Full Review & Recovery Options. Forensic Review of Elarem Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityElarem Limited has been…
Read MoreElcomercio24
Elcomercio24 (elcomercio24) Scam — Full Review & Recovery Options. Forensic Review of Elcomercio24: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityElcomercio24 has been flagged as…
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.
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