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

Expand Asset Global Limited

Regulator Warning and Reported Activity Expand Asset Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-08-04. Jurisdiction: New Zealand. It appears…

Expanso Immo

Regulator Warning and Reported Activity Expanso Immo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-12. Jurisdiction: France. It appears on an official…

EXPANSSION

Regulator Warning and Reported Activity EXPANSSION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-22. Jurisdiction: Spain. It appears on an…

Expatriate Financial Services

Regulator Warning and Reported Activity Expatriate Financial Services 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…

Expectaexcap

Regulator Warning and Reported Activity Expectaexcap has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-12-21. Jurisdiction: Hong Kong. It appears on an…

Expectcryptobox

Regulator Warning and Reported Activity Expectcryptobox has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Expeditebricsfx (expeditebricsfx.live) Forensic Brief — On-Chain Evidence & Action Steps

Expeditebricsfx (expeditebricsfx.live) Forensic Brief — On-Chain Evidence & Action Steps (expeditebricsfx.live)

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

Expedited Open AI

Regulator Warning and Reported Activity Expedited Open AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on…

EXPEDITEFINANCIALFX

EXPEDITEFINANCIALFX (expeditefinancialfx.live)

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

Expeer (expeer.io) Forensic Brief — On-Chain Evidence & Action Steps

Expeer (expeer.io) Forensic Brief — On-Chain Evidence & Action Steps (expeer.io)

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

Expeke

Regulator Warning and Reported Activity Expeke 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.…

EXPER TRADEX

Regulator Warning and Reported Activity EXPER TRADEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-07. Jurisdiction: United Kingdom. It appears on an…

Experia Markets (clone of FCA authorised firm)

Regulator Warning and Reported Activity Experia Markets (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09. Jurisdiction: United…

Expert Advance Trade Ltd – Unlicensed Entity

Regulator Warning and Reported Activity Expert Advance Trade Ltd – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-03-11. Jurisdiction: Malta.…

Expert Advisories

Expert Advisories (expertadvisoriespro.com)

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

EXPERT ANALYSIS INVESTMENT GROUP

Regulator Warning and Reported Activity EXPERT ANALYSIS INVESTMENT GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears…

Expert Binary

Regulator Warning and Reported Activity Expert Binary has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an official…

Expert

Regulator Warning and Reported Activity Expert has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-20. Jurisdiction: Thailand. It appears on an official regulator…

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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.

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