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

Excellentsignals Ltd

Regulator Warning and Reported Activity Excellentsignals Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-12. Jurisdiction: United Kingdom. It appears on an…

eXcentral (

Regulator Warning and Reported Activity eXcentral ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Exception Capital

Regulator Warning and Reported Activity Exception Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-10. Jurisdiction: France. It appears on an official…

Exchange (Imposter)

Regulator Warning and Reported Activity Exchange (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Exchange CoinBank

Regulator Warning and Reported Activity Exchange CoinBank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-27. Jurisdiction: Switzerland. It appears on an…

EXCHANGE DIGITAL TRADE

Regulator Warning and Reported Activity EXCHANGE DIGITAL TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-15. Jurisdiction: United Kingdom. It appears on…

Exchange Mafia

Regulator Warning and Reported Activity Exchange Mafia has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-05-08. Jurisdiction: Montenegro. It appears on an…

Exchange Safe

Regulator Warning and Reported Activity Exchange Safe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-10. Jurisdiction: United Kingdom. It appears on an…

EXCHANGE X MARKETS

Regulator Warning and Reported Activity EXCHANGE X MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-19. Jurisdiction: United Kingdom. It appears on…

Exchangecapitalfx.com Limited

Regulator Warning and Reported Activity Exchangecapitalfx.com Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-24. Jurisdiction: United Kingdom. It appears on an…

Exchangenilo

Regulator Warning and Reported Activity Exchangenilo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-30. Jurisdiction: United Kingdom. It appears on an official…

Exchangesage

Regulator Warning and Reported Activity Exchangesage has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-13. Jurisdiction: France. It appears on an official regulator…

Exchangespacefx

Regulator Warning and Reported Activity Exchangespacefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on an official…

Exchantra

Regulator Warning and Reported Activity Exchantra has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-04. Jurisdiction: Switzerland. It appears on an official…

Exclu Actu

Regulator Warning and Reported Activity Exclu Actu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-22. Jurisdiction: France. It appears on an official…

Exclusive Loan Service

Regulator Warning and Reported Activity Exclusive Loan Service has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on…

Exclusive Markets Ltd

Regulator Warning and Reported Activity Exclusive Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy.…

Exclusive Markets

Regulator Warning and Reported Activity Exclusive Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-04-06. Jurisdiction: Malaysia. It appears on an official regulator or…

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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