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

Ex Trader Malaysia

Ex Trader Malaysia (extradermalaysia.com)

// Forensic Brief — CryptoAndCode Subject: Ex Trader Malaysia · Domain: extradermalaysia.com · Status: under review If you've reached this page after a problem with Ex Trader Malaysia (extradermalaysia.com), this is a…

Ex Tread

Regulator Warning and Reported Activity Ex Tread has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-14. Jurisdiction: Thailand. It appears on an official…

EXACTO CREDITANT

Regulator Warning and Reported Activity EXACTO CREDITANT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-16. Jurisdiction: Spain. It appears on…

Exakubusinessclub

Regulator Warning and Reported Activity Exakubusinessclub has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-19. Jurisdiction: France. It appears on an official regulator…

Exalonest

Regulator Warning and Reported Activity Exalonest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-04. Jurisdiction: United Kingdom. It appears on an official…

EXBANK

EXBANK (exbank.ca)

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

Exbina

Exbina (exbina.com)

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

Exbitam

Regulator Warning and Reported Activity Exbitam has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-06-27. Jurisdiction: Ontario. It appears on an official regulator or…

EXC500 GLOBAL

Regulator Warning and Reported Activity EXC500 GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-22. Jurisdiction: United Kingdom. It appears on an…

Excalibur

Regulator Warning and Reported Activity Excalibur has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-12-14. Jurisdiction: Hong Kong. It appears on an…

EXCALIBUR FX LTD

Regulator Warning and Reported Activity EXCALIBUR FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-29. Jurisdiction: United Kingdom. It appears on…

Excedos

Regulator Warning and Reported Activity Excedos has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-03. Jurisdiction: Switzerland. It appears on an official…

EXCEL FX MARKETS

Regulator Warning and Reported Activity EXCEL FX MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-23. Jurisdiction: United Kingdom. It appears on…

EXCEL IN BETA LIVE TRADE

Regulator Warning and Reported Activity EXCEL IN BETA LIVE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom. It…

Excel Pro Option

Regulator Warning and Reported Activity Excel Pro Option has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on…

Excelfund

Regulator Warning and Reported Activity Excelfund has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03. Jurisdiction: United Kingdom. It appears on an official…

EXCELLENCE TRUST BANK

Regulator Warning and Reported Activity EXCELLENCE TRUST BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-16. Jurisdiction: United Kingdom. It appears on…

Excellent Bonds

Regulator Warning and Reported Activity Excellent Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-11. Jurisdiction: United Kingdom. It appears on an…

1…577578579…861 1721 »

Page 578 of 1721 · 30,964 reports

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