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

Xsystemtrader

Regulator Warning and Reported Activity Xsystemtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-30. Jurisdiction: Spain. It appears on an…

Xt Blimited

Regulator Warning and Reported Activity Xt Blimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2026-02-27. Jurisdiction: Cyprus. It appears on an…

Xt

Regulator Warning and Reported Activity Xt has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

XT Focus

Regulator Warning and Reported Activity XT Focus has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-16. Jurisdiction: Thailand. It appears on an official…

XTB Coin Trading (Clone of FCA authorised firm)

Regulator Warning and Reported Activity XTB Coin Trading (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-19. Jurisdiction:…

XTB Global (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity XTB Global (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-22. Jurisdiction: United…

XTB Global (xtb-global.com) Forensic Brief — On-Chain Evidence & Action Steps

XTB Global (xtb-global.com) Forensic Brief — On-Chain Evidence & Action Steps (xtb-global.com)

// Forensic Brief — CryptoAndCode Subject: XTB Global · Domain: xtb-global.com · Status: under review If you've reached this page after a problem with XTB Global (xtb-global.com), this is a forensic brief…

XTB Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity XTB Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-13. Jurisdiction: United…

Xtb Optiontrading

Regulator Warning and Reported Activity Xtb Optiontrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an official…

Xtb Partner

Regulator Warning and Reported Activity Xtb Partner has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-09-30. Jurisdiction: France. It appears on an official…

XTB S.A.

Regulator Warning and Reported Activity XTB S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on…

XTB Trading

Regulator Warning and Reported Activity XTB Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22. Jurisdiction: United Kingdom. It appears on an…

XTB Trading World (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity XTB Trading World (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction:…

Xtb

Regulator Warning and Reported Activity Xtb has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01. Jurisdiction: Spain. It appears on an…

XTB-USDT (Clone of FCA authorised firm)

Regulator Warning and Reported Activity XTB-USDT (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-08. Jurisdiction: United Kingdom.…

xtbarabia

Regulator Warning and Reported Activity xtbarabia has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

XTBCO

XTBCO (xtbco.com;https:)

// Forensic Brief — CryptoAndCode Subject: XTBCO · Domain: xtbco.com;https: · Status: under review If you've reached this page after a problem with XTBCO (xtbco.com;https:), this is a forensic brief — not…

Xtbco Ltd

Regulator Warning and Reported Activity Xtbco Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-12-05. Jurisdiction: Italy. It…

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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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