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

Exremacoai

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

Exsanex

Regulator Warning and Reported Activity Exsanex 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…

Exsotrade

Regulator Warning and Reported Activity Exsotrade 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.…

EXStocks FINS

Regulator Warning and Reported Activity EXStocks FINS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on…

Exswiss Exchange LLC

Regulator Warning and Reported Activity Exswiss Exchange LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-05-27. Jurisdiction: Switzerland. It appears on…

EXT24

EXT24 (ext247.co)

// Forensic Brief — CryptoAndCode Subject: EXT24 · Domain: ext247.co · Status: under review If you've reached this page after a problem with EXT24 (ext247.co), this is a forensic brief — not…

Exteom

Regulator Warning and Reported Activity Exteom has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-24. Jurisdiction: Spain. It appears on an…

External Coins

External Coins (externalcoins.com)

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

External Trading World

Regulator Warning and Reported Activity External Trading World has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-05. Jurisdiction: Australia. It appears on…

Extra Gains

Regulator Warning and Reported Activity Extra Gains has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-12. Jurisdiction: France. It appears on an official…

Extra Global Trading

Extra Global Trading (extragt.com)

// Forensic Brief — CryptoAndCode Subject: Extra Global Trading · Domain: extragt.com · Status: under review If you've reached this page after a problem with Extra Global Trading (extragt.com), this is a…

Extragt

Regulator Warning and Reported Activity Extragt has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-06-03. Jurisdiction: Luxembourg. It appears on an…

Extramex Geld

Regulator Warning and Reported Activity Extramex Geld has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Extrem Asset

Regulator Warning and Reported Activity Extrem Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-26. Jurisdiction: United Kingdom. It appears on an…

Extreme Access

Regulator Warning and Reported Activity Extreme Access has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-28. Jurisdiction: United Kingdom. It appears on an…

Extreme Golden

Regulator Warning and Reported Activity Extreme Golden 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…

EXTREME INVESTMENT PLATFORM LTD

Regulator Warning and Reported Activity EXTREME INVESTMENT PLATFORM LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United Kingdom. It appears…

EXTREME TRADE

Regulator Warning and Reported Activity EXTREME TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom. 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