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
ES-Growth Pte Ltd
ES-Growth Pte Ltd (es-growth-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of ES-Growth Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityES-Growth Pte Ltd…
Read MoreEsay Loan
Esay Loan (esay-loan) Scam — Full Review & Recovery Options. Forensic Review of Esay Loan: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEsay Loan has been…
Read MoreEscrow Custodian Service Ltd
Escrow Custodian Service Ltd (escrow-custodian-service-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Escrow Custodian Service Ltd (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreEscrow Services Limited
Escrow Services Limited (escrow-services-limited) Scam — Full Review & Recovery Options. Forensic Review of Escrow Services Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEscrow Services Limited…
Read MoreEsmash Investment Plan
Esmash Investment Plan (esmash-investment-plan) Scam — Full Review & Recovery Options. Forensic Review of Esmash Investment Plan: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEsmash Investment Plan…
Read MoreeSMP
eSMP (esmp) Scam — Full Review & Recovery Options. Forensic Review of eSMP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityeSMP has been flagged as…
Read MoreEsos International Ltd and Kakedy International S.R.O
Esos International Ltd and Kakedy International S.R.O (esos-international-ltd-and-kakedy-international-s-r-o) Scam — Full Review & Recovery Options. Forensic Review of Esos International Ltd and Kakedy International S.R.O: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read Moreesotericfund.com
esotericfund.com (esotericfund-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of esotericfund.com (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreEspace Financiereclc
Espace Financiereclc (espace-financiereclc) Scam — Full Review & Recovery Options. Forensic Review of Espace Financiereclc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEspace Financiereclc has been…
Read MoreEssay Offers
Essay Offers (essay-offers) Scam — Full Review & Recovery Options. Forensic Review of Essay Offers: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEssay Offers has been…
Read MoreEssedi Am
Essedi Am (essedi-am) Scam — Full Review & Recovery Options. Forensic Review of Essedi Am: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEssedi Am has been…
Read MoreEstoque Invest
Estoque Invest (estoque-invest) Scam — Full Review & Recovery Options. Forensic Review of Estoque Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEstoque Invest has been…
Read MoreEternal Lunesta
Eternal Lunesta (eternal-lunesta) Scam — Full Review & Recovery Options. Forensic Review of Eternal Lunesta: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEternal Lunesta has been…
Read MoreETERNITY BUSINESS LIMITED
ETERNITY BUSINESS LIMITED (eternity-business-limited) Scam — Full Review & Recovery Options. Forensic Review of ETERNITY BUSINESS LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityETERNITY BUSINESS LIMITED…
Read MoreETERNITY PRIME LIMITED
ETERNITY PRIME LIMITED (eternity-prime-limited) Scam — Full Review & Recovery Options. Forensic Review of ETERNITY PRIME LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityETERNITY PRIME LIMITED…
Read MoreEternity Prime Ltd.
Eternity Prime Ltd. (eternity-prime-ltd) Scam — Full Review & Recovery Options. Forensic Review of Eternity Prime Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEternity Prime Ltd….
Read MoreEternity-trade
Eternity-trade (eternity-trade) Scam — Full Review & Recovery Options. Forensic Review of Eternity-trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEternity-trade has been flagged as…
Read MoreEterWealth
EterWealth (eterwealth.com;https:) Scam — Full Review & Recovery Options. Forensic Review of EterWealth: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: EterWealth ·…
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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