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

Expert Option

Regulator Warning and Reported Activity Expert Option 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…

Expert Option XX

Regulator Warning and Reported Activity Expert Option XX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on…

Expert Optiontrading

Regulator Warning and Reported Activity Expert Optiontrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15. Jurisdiction: Thailand. It appears on an official…

Expert Ort

Regulator Warning and Reported Activity Expert Ort has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an official…

Expert Point

Regulator Warning and Reported Activity Expert Point 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…

Expert Prime Trade

Expert Prime Trade (expertprimetrade.com)

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

Expert Signal Trade

Expert Signal Trade (expertsignaltrade.com)

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

Expert Solutions

Regulator Warning and Reported Activity Expert Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom. It appears on an…

Expert Stocks Zone (expertstockszone.com) Forensic Brief — On-Chain Evidence & Action Steps

Expert Stocks Zone (expertstockszone.com) Forensic Brief — On-Chain Evidence & Action Steps (expertstockszone.com)

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

Expert Trademiners

Regulator Warning and Reported Activity Expert Trademiners has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13. Jurisdiction: Austria. It appears on an official regulator…

Expert Trader

Regulator Warning and Reported Activity Expert Trader 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. It appears on…

Expert Trading FX

Regulator Warning and Reported Activity Expert Trading FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-27. Jurisdiction: United Kingdom. It appears on…

Expert-Minerz

Regulator Warning and Reported Activity Expert-Minerz has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Expert: NUCH

Regulator Warning and Reported Activity Expert: NUCH has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-25. Jurisdiction: Thailand. It appears on an official…

Expert.Suthon

Regulator Warning and Reported Activity Expert.Suthon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-25. Jurisdiction: Thailand. It appears on an official regulator…

Expert5 FxPro

Regulator Warning and Reported Activity Expert5 FxPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-05. Jurisdiction: United Kingdom. It appears on an…

EXPERTBINARYTRADE

Regulator Warning and Reported Activity EXPERTBINARYTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-04. Jurisdiction: United Kingdom. It appears on an official…

Expertcointrade

Expertcointrade (expertcointrade.com)

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

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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