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

XTRGate or South Bay Holdings Ltd

Regulator Warning and Reported Activity XTRGate or South Bay Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-11-02. Jurisdiction: Austria. It appears…

XTZCoin

Regulator Warning and Reported Activity XTZCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

XUEX

Regulator Warning and Reported Activity XUEX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01. Jurisdiction: New Zealand. It appears on an official…

Xullex Lonsec FX

Regulator Warning and Reported Activity Xullex Lonsec FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-08. Jurisdiction: Australia. It appears on…

Xvector LTD and G.W Global solutions LTD

Regulator Warning and Reported Activity Xvector LTD and G.W Global solutions LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-03-21. Jurisdiction: Poland.…

Xwalletchain

Regulator Warning and Reported Activity Xwalletchain has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-19. Jurisdiction: Quebec. It appears on an official regulator…

XWise

Regulator Warning and Reported Activity XWise has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-24. Jurisdiction: United Kingdom. It appears on an official…

Xxcryptoken

Regulator Warning and Reported Activity Xxcryptoken has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-28. Jurisdiction: Spain. It appears on an…

xxlmarkets

xxlmarkets (xxlmarkets.com)

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

XY MINERS

Regulator Warning and Reported Activity XY MINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-17. Jurisdiction: Spain. It appears on…

XY006 Compensation Action Group

Regulator Warning and Reported Activity XY006 Compensation Action Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-02. Jurisdiction: New Zealand. It appears…

Xycp34

Regulator Warning and Reported Activity Xycp34 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-10-29. Jurisdiction: Hong Kong. It appears on an…

Xydcc

Regulator Warning and Reported Activity Xydcc has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-03-30. Jurisdiction: Hong Kong. It appears on an…

Xylo Markets

Xylo Markets (xylomarkets.com)

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

XypherMarkets

Regulator Warning and Reported Activity XypherMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-07-01. Jurisdiction: Alberta. It appears on an official regulator or…

Xyrelon

Regulator Warning and Reported Activity Xyrelon has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

XYTAP

Regulator Warning and Reported Activity XYTAP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-10-21. Jurisdiction: Ontario. It appears on an official regulator or…

XYZTrade

XYZTrade (xyztrade.io)

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

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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