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

ExpertOption EOLABSExpert Option TradeExpert Trading Education

Regulator Warning and Reported Activity ExpertOption EOLABSExpert Option TradeExpert Trading Education has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-12. Jurisdiction: Quebec. It…

ExpertPro Ltd

Regulator Warning and Reported Activity ExpertPro Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-06-21. Jurisdiction: Japan. It appears on an official regulator…

Expertprotrade

Regulator Warning and Reported Activity Expertprotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an official…

Experts Ultimate Forex Trade (expertsultfxtrade.live) Forensic Brief — On-Chain Evidence & Action Steps

Experts Ultimate Forex Trade (expertsultfxtrade.live) Forensic Brief — On-Chain Evidence & Action Steps (expertsultfxtrade.live)

// Forensic Brief — CryptoAndCode Subject: Experts Ultimate Forex Trade · Domain: expertsultfxtrade.live · Status: under review If you've reached this page after a problem with Experts Ultimate Forex Trade (expertsultfxtrade.live), this…

EXPERTTRADES247

Regulator Warning and Reported Activity EXPERTTRADES247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-17. Jurisdiction: United Kingdom. It appears on an official…

Experttrading

Regulator Warning and Reported Activity Experttrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on an official…

Expertzoption

Regulator Warning and Reported Activity Expertzoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

Expertztrade

Regulator Warning and Reported Activity Expertztrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

Expidsignals Trade

Regulator Warning and Reported Activity Expidsignals Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on an…

Expirex Trade

Regulator Warning and Reported Activity Expirex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States of…

Explicittradefx

Regulator Warning and Reported Activity Explicittradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction: United Kingdom. It appears on an official…

Explore Fixed Rates

Regulator Warning and Reported Activity Explore Fixed Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-20. Jurisdiction: United Kingdom. It appears on…

Explore FX

Regulator Warning and Reported Activity Explore FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official regulator…

EXPLORE TRADE

EXPLORE TRADE (explorefxtrade.com)

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

Explorecoinindex

Regulator Warning and Reported Activity Explorecoinindex 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.…

Expo Trust: Smart-Contract Risk Scan

Expo Trust: Smart-Contract Risk Scan (expo-trust.net)

// Forensic Brief — CryptoAndCode Subject: Expo Trust · Domain: expo-trust.net · Status: under review If you've reached this page after a problem with Expo Trust (expo-trust.net), this is a forensic brief…

expo_trade

Regulator Warning and Reported Activity expo_trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-04-08. Jurisdiction: Oman, Sultanate of. It appears on…

ExpoChains: Smart-Contract Risk Scan

ExpoChains: Smart-Contract Risk Scan (expochains.com)

// Forensic Brief — CryptoAndCode Subject: ExpoChains · Domain: expochains.com · Status: under review If you've reached this page after a problem with ExpoChains (expochains.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