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

XM Global Limited Chain Analysis

XM Global Limited Chain Analysis (xm-global-limited) Scam — Full Review & Recovery Options. XM Global Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXM Global Limited…

XM MARKET LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels

XM MARKET LIMITED Wallet Drainage Report — Transaction Graph & Recovery Channels (xm-market-limited) Scam — Full Review & Recovery Options. XM MARKET LIMITED Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXM MARKET LIMITED…

XM platform operated by Trading Point Holdings Ltd; XM Malaysia Chain Analysis

XM platform operated by Trading Point Holdings Ltd; XM Malaysia Chain Analysis (xm-platform-operated-by-trading-point-holdings-ltd-xm-malaysia) Scam — Full Review & Recovery Options. XM platform operated by Trading Point Holdings Ltd; XM Malaysia Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Xm Signals Wallet Drainage Report — Transaction Graph & Recovery Channels

Xm Signals Wallet Drainage Report — Transaction Graph & Recovery Channels (xm-signals) Scam — Full Review & Recovery Options. Xm Signals Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXm Signals has been…

XM WebTrader Chain Analysis

XM WebTrader Chain Analysis (xm-webtrader) Scam — Full Review & Recovery Options. XM WebTrader Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXM WebTrader has been…

XM ZA

XM ZA (xm-za-pty-ltd) Scam — Full Review & Recovery Options. XM ZA (Pty) Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXM ZA…

xm-ht.pages.dev Wallet Drainage Report — Transaction Graph & Recovery Channels

xm-ht.pages.dev Wallet Drainage Report — Transaction Graph & Recovery Channels (xm-ht-pages-dev) Scam — Full Review & Recovery Options. xm-ht.pages.dev Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityxm-ht.pages.dev has been flagged as…

Xmarktrades Chain Analysis

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

xmdeficotd.net Wallet Drainage Report — Transaction Graph & Recovery Channels

xmdeficotd.net Wallet Drainage Report — Transaction Graph & Recovery Channels (xmdeficotd.net) Scam — Full Review & Recovery Options. xmdeficotd.net Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: xmdeficotd.net ·…

XMF Capital Pty Ltd Chain Analysis

XMF Capital Pty Ltd Chain Analysis (xmf-capital-pty-ltd) Scam — Full Review & Recovery Options. XMF Capital Pty Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXMF Capital…

Xmfastest Reliable Broker Chain Analysis

Xmfastest Reliable Broker Chain Analysis (xmfastest-reliable-broker) Scam — Full Review & Recovery Options. Xmfastest Reliable Broker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXmfastest Reliable Broker…

XMPro CDFS Wallet Drainage Report — Transaction Graph & Recovery Channels

XMPro CDFS Wallet Drainage Report — Transaction Graph & Recovery Channels (xmpro-cdfs) Scam — Full Review & Recovery Options. XMPro CDFS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXMPro CDFS has been…

Xmthaiet Wallet Drainage Report — Transaction Graph & Recovery Channels

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

XNOR Chain Analysis

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

Xnvest Wallet Drainage Report — Transaction Graph & Recovery Channels

Xnvest Wallet Drainage Report — Transaction Graph & Recovery Channels (xnvest.com) Scam — Full Review & Recovery Options. Xnvest Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Xnvest ·…

Xoarupro Chain Analysis

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

XORAT FINANCIAL ADVISOR LLP Chain Analysis

XORAT FINANCIAL ADVISOR LLP Chain Analysis (xorat-financial-advisor-llp) Scam — Full Review & Recovery Options. XORAT FINANCIAL ADVISOR LLP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXORAT FINANCIAL…

Xoryth Wallet Drainage Report — Transaction Graph & Recovery Channels

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

1…161516161617…1632 »

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.

Report a Scam Broker