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

Express Exchange

Regulator Warning and Reported Activity Express Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-03. Jurisdiction: United Kingdom. It appears on an…

Express Finance bank Polska S.A.

Regulator Warning and Reported Activity Express Finance bank Polska S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-12-31. Jurisdiction: Poland. It appears…

Express Kredit

Regulator Warning and Reported Activity Express Kredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator…

Express Market Cap

Regulator Warning and Reported Activity Express Market Cap has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on…

Express Options

Regulator Warning and Reported Activity Express Options has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-08. Jurisdiction: New Zealand. It appears on an…

Express Safepay

Regulator Warning and Reported Activity Express Safepay has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-20. Jurisdiction: United Kingdom. It appears on an…

Express Trade Market – Suspected scam, unreasonably withholding client funds

Regulator Warning and Reported Activity Express Trade Market – Suspected scam, unreasonably withholding client funds has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported…

EXPRESS TRADELINK

Regulator Warning and Reported Activity EXPRESS TRADELINK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an…

Express TradingFX

Regulator Warning and Reported Activity Express TradingFX has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-05-08. Jurisdiction: The Netherlands.…

ExpressFXonline LTD

Regulator Warning and Reported Activity ExpressFXonline LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-07. Jurisdiction: United Kingdom. It appears on an…

Expressfxt

Expressfxt (expressfxt.com)

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

ExpressOptions247

Regulator Warning and Reported Activity ExpressOptions247 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-19. Jurisdiction: British Columbia. It appears on an…

ExpressTipps

Regulator Warning and Reported Activity ExpressTipps has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an official…

ExpressXpertoption

Regulator Warning and Reported Activity ExpressXpertoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on an official…

Exptoro: Smart-Contract Risk Scan

Exptoro: Smart-Contract Risk Scan (exptoro.com)

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

ExquisiteDefi

Regulator Warning and Reported Activity ExquisiteDefi has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-26. Jurisdiction: United Kingdom. It appears on an official…

Exraa

Regulator Warning and Reported Activity Exraa has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an official…

Exrates

Regulator Warning and Reported Activity Exrates has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-28. Jurisdiction: Switzerland. It appears on an official…

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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