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
Equities Reserves
Equities Reserves (equities-reserves) Scam — Full Review & Recovery Options. Forensic Review of Equities Reserves: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEquities Reserves has been…
Read MoreEquitix Investment Ltd
Equitix Investment Ltd (equitix-investment-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Equitix Investment Ltd (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreEQUITY GLOBAL BANK
EQUITY GLOBAL BANK (equity-global-bank) Scam — Full Review & Recovery Options. Forensic Review of EQUITY GLOBAL BANK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEQUITY GLOBAL BANK…
Read MoreEquity Management Advisors
Equity Management Advisors (equity-management-advisors) Scam — Full Review & Recovery Options. Forensic Review of Equity Management Advisors: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEquity Management Advisors…
Read MoreEQUITYCRYPTOTRADE
EQUITYCRYPTOTRADE (equitycryptotrade) Scam — Full Review & Recovery Options. Forensic Review of EQUITYCRYPTOTRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEQUITYCRYPTOTRADE has been flagged as…
Read MoreEquityHive
EquityHive (equityhive) Scam — Full Review & Recovery Options. Forensic Review of EquityHive: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEquityHive has been flagged as…
Read MoreEQXE
EQXE (eqxe) Scam — Full Review & Recovery Options. Forensic Review of EQXE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEQXE has been flagged as…
Read MoreERAINVEST LTD
ERAINVEST LTD (erainvest-ltd) Scam — Full Review & Recovery Options. Forensic Review of ERAINVEST LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityERAINVEST LTD has been…
Read MoreEralmonum App
Eralmonum App (eralmonum-app) Scam — Full Review & Recovery Options. Forensic Review of Eralmonum App: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEralmonum App has been…
Read MoreErcbrokers
Ercbrokers (ercbrokers) Scam — Full Review & Recovery Options. Forensic Review of Ercbrokers: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityErcbrokers has been flagged as…
Read MoreEREMA INVEST
EREMA INVEST (erema-invest-erema-invest) Scam — Full Review & Recovery Options. Forensic Review of EREMA INVEST (EREMA INVEST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEREMA INVEST…
Read MoreErfolgskapital
Erfolgskapital (erfolgskapital) Scam — Full Review & Recovery Options. Forensic Review of Erfolgskapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityErfolgskapital has been flagged as…
Read MoreErgowealth Ltd
Ergowealth Ltd (ergowealth-ltd-clone-of-previously-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Ergowealth Ltd (clone of previously authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreErion Group
Erion Group (erion-group) Scam — Full Review & Recovery Options. Forensic Review of Erion Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityErion Group has been…
Read MoreErstesdenkmal Bank
Erstesdenkmal Bank (erstesdenkmal-bank) Scam — Full Review & Recovery Options. Forensic Review of Erstesdenkmal Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityErstesdenkmal Bank has been…
Read MoreErvestment
Ervestment (ervestment) Scam — Full Review & Recovery Options. Forensic Review of Ervestment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityErvestment has been flagged as…
Read MoreERVShares
ERVShares (ervshares) Scam — Full Review & Recovery Options. Forensic Review of ERVShares: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityERVShares has been flagged as…
Read MoreEryxavin
Eryxavin (eryxavin) Scam — Full Review & Recovery Options. Forensic Review of Eryxavin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEryxavin 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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