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

Exolarum

Regulator Warning and Reported Activity Exolarum has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-09-29. Jurisdiction: Hong Kong. It appears on an…

Exon Wealth Imanis Group

Regulator Warning and Reported Activity Exon Wealth Imanis Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator…

Exon Wealth Management

Regulator Warning and Reported Activity Exon Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on…

Exonix Veracity New Zealand

Regulator Warning and Reported Activity Exonix Veracity New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears…

Exons Group

Regulator Warning and Reported Activity Exons Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It appears on an official regulator…

Exoon FXmarket

Exoon FXmarket (exoonfxmarket.com)

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

Exop (Imposter)

Regulator Warning and Reported Activity Exop (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…

Exor Financial Group

Regulator Warning and Reported Activity Exor Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-08-25. Jurisdiction: The…

Exorays

Regulator Warning and Reported Activity Exorays has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-03-26. Jurisdiction: The Netherlands. It…

Exorfxstrade: Smart-Contract Risk Scan

Exorfxstrade: Smart-Contract Risk Scan (exorfxstrade.com)

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

EXOTIC MINERS

Regulator Warning and Reported Activity EXOTIC MINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

EXOTRADEFX

EXOTRADEFX (exotradefx.com)

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

Exovate Markets

Regulator Warning and Reported Activity Exovate Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

ExoveTech

Regulator Warning and Reported Activity ExoveTech has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

Exovia Markets

Regulator Warning and Reported Activity Exovia Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Exp Asset

Regulator Warning and Reported Activity Exp Asset 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…

Exp Min

Regulator Warning and Reported Activity Exp Min has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-19. Jurisdiction: United Kingdom. It appears on an…

Expaglobal

Regulator Warning and Reported Activity Expaglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-24. Jurisdiction: Spain. 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