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

Xtbmarkettrade

Regulator Warning and Reported Activity Xtbmarkettrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an official…

Xtboption

Regulator Warning and Reported Activity Xtboption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-03. Jurisdiction: Spain. It appears on an…

XTCQT

Regulator Warning and Reported Activity XTCQT has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on an…

Xtelus Profit

Regulator Warning and Reported Activity Xtelus Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears on…

Xto Australia

Regulator Warning and Reported Activity Xto Australia has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4369. Jurisdiction: AU. It appears on an official regulator or…

xtp LTD

Regulator Warning and Reported Activity xtp LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-04-07. Jurisdiction: Ukraine. It appears on…

XTR inance Limited

Regulator Warning and Reported Activity XTR inance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-08-19. Jurisdiction: Hong Kong. It appears…

XTR: Smart-Contract Risk Scan

XTR: Smart-Contract Risk Scan (xtrfxhk.com)

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

Xtrade (xtrade.com) Forensic Brief — On-Chain Evidence & Action Steps

Xtrade (xtrade.com) Forensic Brief — On-Chain Evidence & Action Steps (xtrade.com)

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

Xtrade International Ltd

Regulator Warning and Reported Activity Xtrade International Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-03-22. Jurisdiction: Japan. It appears on an official…

xtradecons.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity xtradecons.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-21. Jurisdiction: United Kingdom.…

Xtrader

Regulator Warning and Reported Activity Xtrader has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Xtradingamgai

Regulator Warning and Reported Activity Xtradingamgai has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-07. Jurisdiction: Spain. It appears on an…

Xtreamforex

Regulator Warning and Reported Activity Xtreamforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-01. Jurisdiction: Spain. It appears on an…

Xtrembitefx

Regulator Warning and Reported Activity Xtrembitefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Xtreme Markets

Regulator Warning and Reported Activity Xtreme Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-09-06. Jurisdiction: Malaysia. It appears on an official regulator or…

Xtreme Wealth

Regulator Warning and Reported Activity Xtreme Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-24. Jurisdiction: Hong Kong. It appears on…

Xtremetrad

Regulator Warning and Reported Activity Xtremetrad has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-08-30. Jurisdiction: Hong Kong. It appears on an…

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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