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Eco Money Broker

Verified Case Last updated: July 10, 2026

Case Snapshot — Eco Money Broker

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-B34E2C0A
StatusFunds Recovered
Verified Victims31
Wallets Traced14
Wallets Blacklisted14
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Eco Money Broker a scam? What the SARFUND registry shows

Eco Money Broker appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Eco Money Broker a scam or legit?

Eco Money Broker is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Eco Money Broker to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Eco Money Broker?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Eco Money Broker. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Eco Money Broker or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Eco Money Broker is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Eco Money Broker aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto investment platform built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, used unregulated celebrity endorsements, and blocked withdrawal requests. None of these are unique to Eco Money Broker — they are the structural fingerprint of this scam typology.

Channels through which Eco Money Broker has been reported include Reddit victim threads, TrustPilot complaints, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Eco Money Broker? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: DIAG CO MARKETS LIMITED · Tower of London Worldwide — both share the same scam-typology cluster on the SARFund registry.

See also: Mebitstock · Invest International Investments Funds Management — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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