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

Xt Chain Analysis

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

XTB Global

XTB Global (xtb-global-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. XTB Global (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

XTB Global

XTB Global (xtb-global.com) Scam — Full Review & Recovery Options. XTB Global (xtb-global.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: XTB…

XTB Limited

XTB Limited (xtb-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. XTB Limited (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Xtb Optiontrading Chain Analysis

Xtb Optiontrading Chain Analysis (xtb-optiontrading) Scam — Full Review & Recovery Options. Xtb Optiontrading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXtb Optiontrading has been…

Xtb Partner Chain Analysis

Xtb Partner Chain Analysis (xtb-partner) Scam — Full Review & Recovery Options. Xtb Partner Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXtb Partner has been…

XTB Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

XTB Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (xtb-trading) Scam — Full Review & Recovery Options. XTB Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXTB Trading has been…

XTB Trading World

XTB Trading World (xtb-trading-world-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. XTB Trading World (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Xtb Wallet Drainage Report — Transaction Graph & Recovery Channels

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

xtbarabia Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Xtbco Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Xtbco Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (xtbco-ltd) Scam — Full Review & Recovery Options. Xtbco Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityXtbco Ltd has been…

XTBCO Wallet Drainage Report — Transaction Graph & Recovery Channels

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

XTBinvesting Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Xtbmarkettrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Xtboption Chain Analysis

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

xtp LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

xtp LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (xtp-ltd) Scam — Full Review & Recovery Options. xtp LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityxtp LTD has been…

XTR inance Limited Chain Analysis

XTR inance Limited Chain Analysis (xtr-inance-limited) Scam — Full Review & Recovery Options. XTR inance Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityXTR inance Limited…

Xtrade

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

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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.

Report a Scam Broker