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

Express Options Chain Analysis

Express Options Chain Analysis (express-options) Scam — Full Review & Recovery Options. Express Options Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityExpress Options has been…

Express Trade Market – Suspected scam, unreasonably withholding client funds Wallet Drainage Report — Transaction Graph & Recovery Channels

Express Trade Market – Suspected scam, unreasonably withholding client funds Wallet Drainage Report — Transaction Graph & Recovery Channels (express-trade-market-suspected-scam-unreasonably-withholding-client-funds) Scam — Full Review & Recovery Options. Express Trade Market – Suspected scam, unreasonably withholding client funds Wallet Drainage Report — Transaction Graph & Recovery…

EXPRESS TRADELINK Chain Analysis

EXPRESS TRADELINK Chain Analysis (express-tradelink) Scam — Full Review & Recovery Options. EXPRESS TRADELINK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityEXPRESS TRADELINK has been…

Express TradingFX Wallet Drainage Report — Transaction Graph & Recovery Channels

Express TradingFX Wallet Drainage Report — Transaction Graph & Recovery Channels (express-tradingfx) Scam — Full Review & Recovery Options. Express TradingFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityExpress TradingFX has been…

ExpressXpertoption Chain Analysis

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

ExquisiteDefi Chain Analysis

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

Exraa Chain Analysis

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

Exsotrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

EXStocks FINS Wallet Drainage Report — Transaction Graph & Recovery Channels

EXStocks FINS Wallet Drainage Report — Transaction Graph & Recovery Channels (exstocks-fins) Scam — Full Review & Recovery Options. EXStocks FINS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityEXStocks FINS has been…

Exswiss Exchange LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Exswiss Exchange LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (exswiss-exchange-llc) Scam — Full Review & Recovery Options. Exswiss Exchange LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityExswiss Exchange LLC…

EXT24 Wallet Drainage Report — Transaction Graph & Recovery Channels

EXT24 Wallet Drainage Report — Transaction Graph & Recovery Channels (ext247.co) Scam — Full Review & Recovery Options. EXT24 Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: EXT24 ·…

Exteom Chain Analysis

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

External Coins Wallet Drainage Report — Transaction Graph & Recovery Channels

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

External Trading World Chain Analysis

External Trading World Chain Analysis (external-trading-world) Scam — Full Review & Recovery Options. External Trading World Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityExternal Trading World…

Extra Gains Wallet Drainage Report — Transaction Graph & Recovery Channels

Extra Gains Wallet Drainage Report — Transaction Graph & Recovery Channels (extra-gains) Scam — Full Review & Recovery Options. Extra Gains Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityExtra Gains has been…

Extra Global Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Extra Global Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (extragt.com) Scam — Full Review & Recovery Options. Extra Global Trading Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Extragt Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Extrem Asset Wallet Drainage Report — Transaction Graph & Recovery Channels

Extrem Asset Wallet Drainage Report — Transaction Graph & Recovery Channels (extrem-asset) Scam — Full Review & Recovery Options. Extrem Asset Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityExtrem Asset has been…

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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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