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

Exclusivecryptotraders

Regulator Warning and Reported Activity Exclusivecryptotraders has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

Exco (Imposter)

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

Exco Limited

Exco Limited (excotrades.com)

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

Excon Fuji Securities

Excryptotradefx

Regulator Warning and Reported Activity Excryptotradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-25. Jurisdiction: United Kingdom. It appears on an official…

Executive Execs

Regulator Warning and Reported Activity Executive Execs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-08. Jurisdiction: United Kingdom. It appears on an…

Executive Financial Services Ltd (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Executive Financial Services Ltd (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-07.…

ExecutiveproFX

ExecutiveproFX (executiveprofx.com)

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

Exelium: Smart-Contract Risk Scan

Exelium: Smart-Contract Risk Scan (exelium.com)

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

Exellencera

Regulator Warning and Reported Activity Exellencera has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-02. Jurisdiction: Switzerland. It appears on an official…

Exen Market LTD

Regulator Warning and Reported Activity Exen Market LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2023-10-19. Jurisdiction: Montenegro. It appears on…

Exen Markets

Exen Markets (exenmarkets.com)

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

Exert Group Exert Resources Ltd.

Regulator Warning and Reported Activity Exert Group Exert Resources Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia.…

Exfinances

Regulator Warning and Reported Activity Exfinances has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-07. Jurisdiction: France. It appears on an official regulator…

ExFinances/ Finex Group Limited (Clone)

Regulator Warning and Reported Activity ExFinances/ Finex Group Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-06-26. Jurisdiction: Ireland. It appears…

ExGCOO

Regulator Warning and Reported Activity ExGCOO has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Exinityxe and Exinityx

Regulator Warning and Reported Activity Exinityxe and Exinityx has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2026-07-03. Jurisdiction: Abu Dhabi. It appears…

Exit Strategy LLC

Regulator Warning and Reported Activity Exit Strategy LLC 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…

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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