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

Exitos trade

Regulator Warning and Reported Activity Exitos trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-05-27. Jurisdiction: The Netherlands.…

Exlimited

Regulator Warning and Reported Activity Exlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06. Jurisdiction: Ukraine. It appears on an…

EXMA TRADING

EXMA TRADING (exma-trading.com)

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

Exmo

Regulator Warning and Reported Activity Exmo 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 regulator…

Exmoeth

Regulator Warning and Reported Activity Exmoeth has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-05-01. Jurisdiction: British Columbia. It appears on an…

Exmsolution

Regulator Warning and Reported Activity Exmsolution has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-27. Jurisdiction: Spain. It appears on an…

Exmyit

Regulator Warning and Reported Activity Exmyit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-27. Jurisdiction: France. It appears on an official regulator…

Exness

Regulator Warning and Reported Activity Exness has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It appears on…

EXNESS SC LTD.

Regulator Warning and Reported Activity EXNESS SC LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2026-05-29. Jurisdiction: Argentina. It appears on an…

Exnessfxcapital

Regulator Warning and Reported Activity Exnessfxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-21. Jurisdiction: United Kingdom. It appears on an official…

EXNGLORY PTY LTD.

Regulator Warning and Reported Activity EXNGLORY PTY LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27. Jurisdiction: British…

Exo Asset

Regulator Warning and Reported Activity Exo Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-19. Jurisdiction: United Kingdom. It appears on an…

Exo Capital Markets, Instafx24, Marketier Holdings, InOut Capital LP

Exo Coin (clone of FCA authorised firm)

Regulator Warning and Reported Activity Exo Coin (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-08. Jurisdiction: United…

EXO Pro Markets exomarketspro

Regulator Warning and Reported Activity EXO Pro Markets exomarketspro has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-06. Jurisdiction: Quebec. It appears on…

EXOBITCHAIN

Regulator Warning and Reported Activity EXOBITCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-12. Jurisdiction: United Kingdom. It appears on an official…

Exodus Group

Regulator Warning and Reported Activity Exodus Group has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears on…

Exodustradfx

Regulator Warning and Reported Activity Exodustradfx 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…

1…580581582…861 1721 »

Page 581 of 1721 · 30,962 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