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

Xgld1378 Chain Analysis

Xgld1378 Chain Analysis (xgld1378) Scam — Full Review & Recovery Options. Xgld1378 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXgld1378 has been flagged as…

Xgone1378 Chain Analysis

Xgone1378 Chain Analysis (xgone1378) Scam — Full Review & Recovery Options. Xgone1378 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXgone1378 has been flagged as…

XGTZ Chain Analysis

XGTZ Chain Analysis (xgtz) Scam — Full Review & Recovery Options. XGTZ Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXGTZ has been flagged as…

Xgyf Chain Analysis

Xgyf Chain Analysis (xgyf) Scam — Full Review & Recovery Options. Xgyf Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXgyf has been flagged as…

XH Pro

XH Pro (xhproltd.com) Scam — Full Review & Recovery Options. XH Pro (xhproltd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: XH…

Xhkdz Wallet Drainage Report — Transaction Graph & Recovery Channels

Xhkdz Wallet Drainage Report — Transaction Graph & Recovery Channels (xhkdz) Scam — Full Review & Recovery Options. Xhkdz Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXhkdz has been flagged as…

XHPX Wallet Drainage Report — Transaction Graph & Recovery Channels

XHPX Wallet Drainage Report — Transaction Graph & Recovery Channels (xhpx) Scam — Full Review & Recovery Options. XHPX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXHPX has been flagged as…

Xifraglobal Chain Analysis

Xifraglobal Chain Analysis (xifraglobal) Scam — Full Review & Recovery Options. Xifraglobal Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXifraglobal has been flagged as…

Xifralifestyle Chain Analysis

Xifralifestyle Chain Analysis (xifralifestyle) Scam — Full Review & Recovery Options. Xifralifestyle Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXifralifestyle has been flagged as…

Xifrarealtorinvest Wallet Drainage Report — Transaction Graph & Recovery Channels

Xifrarealtorinvest Wallet Drainage Report — Transaction Graph & Recovery Channels (xifrarealtorinvest) Scam — Full Review & Recovery Options. Xifrarealtorinvest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXifrarealtorinvest has been flagged as…

Xinhuo Chain Analysis

Xinhuo Chain Analysis (xinhuo) Scam — Full Review & Recovery Options. Xinhuo Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXinhuo has been flagged as…

Xinlimited Wallet Drainage Report — Transaction Graph & Recovery Channels

Xinlimited Wallet Drainage Report — Transaction Graph & Recovery Channels (xinlimited) Scam — Full Review & Recovery Options. Xinlimited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXinlimited has been flagged as…

Xion Trade Chain Analysis

Xion Trade Chain Analysis (xion-trade) Scam — Full Review & Recovery Options. Xion Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXion Trade has been…

XIP CAPITAL GROUPS Chain Analysis

XIP CAPITAL GROUPS Chain Analysis (xipcapitalsgroup.com) Scam — Full Review & Recovery Options. XIP CAPITAL GROUPS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Xix Mine Chain Analysis

Xix Mine Chain Analysis (xix-mine) Scam — Full Review & Recovery Options. Xix Mine Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXix Mine has been…

XL Serwis sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels

XL Serwis sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels (xl-serwis-sp-z-o-o) Scam — Full Review & Recovery Options. XL Serwis sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXL…

Xlarge Verwaltungs GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels

Xlarge Verwaltungs GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels (xlarge-verwaltungs-gmbh) Scam — Full Review & Recovery Options. Xlarge Verwaltungs GmbH Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXlarge Verwaltungs GmbH…

XM Defi Financial Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

XM Defi Financial Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (xm-defi-financial-ltd) Scam — Full Review & Recovery Options. XM Defi Financial Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXM Defi…

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How 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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