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
Evergreeninvltd
Evergreeninvltd (evergreeninvltd) Scam — Full Review & Recovery Options. Forensic Review of Evergreeninvltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEvergreeninvltd has been flagged as…
Read MoreEVERIX EDGE
EVERIX EDGE (everix-edge) Scam — Full Review & Recovery Options. Forensic Review of EVERIX EDGE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEVERIX EDGE has been…
Read MoreEverstone Trade Capital
Everstone Trade Capital (everstone-trade-capital) Scam — Full Review & Recovery Options. Forensic Review of Everstone Trade Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEverstone Trade Capital…
Read MoreEverycmarkets
Everycmarkets (everycmarkets) Scam — Full Review & Recovery Options. Forensic Review of Everycmarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEverycmarkets has been flagged as…
Read MoreEveryday Finances
Everyday Finances (everyday-finances) Scam — Full Review & Recovery Options. Forensic Review of Everyday Finances: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEveryday Finances has been…
Read MoreEverything Financial Loans UK
Everything Financial Loans UK (everything-financial-loans-uk-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Everything Financial Loans UK (clone of an FCA authorised firm): Operating Pattern, Wallet Footprint, Next…
Read MoreEverythingAboutStock
EverythingAboutStock (everythingaboutstock) Scam — Full Review & Recovery Options. Forensic Review of EverythingAboutStock: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEverythingAboutStock has been flagged as…
Read MoreEVFX
EVFX (evfx-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of EVFX (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreEVO CRYPTOS
EVO CRYPTOS (evo-cryptos) Scam — Full Review & Recovery Options. Forensic Review of EVO CRYPTOS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEVO CRYPTOS has been…
Read MoreEvoltex
Evoltex (evoltex) Scam — Full Review & Recovery Options. Forensic Review of Evoltex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEvoltex has been flagged as…
Read MoreEvolutiontradinglimited
Evolutiontradinglimited (evolutiontradinglimited) Scam — Full Review & Recovery Options. Forensic Review of Evolutiontradinglimited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEvolutiontradinglimited has been flagged as…
Read MoreEvom Ltd
Evom Ltd (evom-ltd) Scam — Full Review & Recovery Options. Forensic Review of Evom Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEvom Ltd has been…
Read MoreEwgholding
Ewgholding (ewgholding) Scam — Full Review & Recovery Options. Forensic Review of Ewgholding: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEwgholding has been flagged as…
Read MoreEx Trader Malaysia
Ex Trader Malaysia (extradermalaysia.com) Scam — Full Review & Recovery Options. Forensic Review of Ex Trader Malaysia: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreEx Tread
Ex Tread (ex-tread) Scam — Full Review & Recovery Options. Forensic Review of Ex Tread: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEx Tread has been…
Read MoreEXBANK
EXBANK (exbank.ca) Scam — Full Review & Recovery Options. Forensic Review of EXBANK: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: EXBANK ·…
Read MoreExbitam
Exbitam (exbitam) Scam — Full Review & Recovery Options. Forensic Review of Exbitam: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityExbitam has been flagged as…
Read MoreEXC500 GLOBAL
EXC500 GLOBAL (exc500-global) Scam — Full Review & Recovery Options. Forensic Review of EXC500 GLOBAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityEXC500 GLOBAL has been…
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