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

Extremechoice

Regulator Warning and Reported Activity Extremechoice has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on an official…

ExtremeEarners

Regulator Warning and Reported Activity ExtremeEarners has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-08. Jurisdiction: United States of America.…

EXTREMEFX: Smart-Contract Risk Scan

EXTREMEFX: Smart-Contract Risk Scan (extremefx.live)

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

EXTREMEFXMARKETS FOREX

Regulator Warning and Reported Activity EXTREMEFXMARKETS FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-30. Jurisdiction: United Kingdom. It appears on an…

ExtremeFxTrade: Smart-Contract Risk Scan

ExtremeFxTrade: Smart-Contract Risk Scan (extremefxtrade.com)

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

Extremely FX Market

Regulator Warning and Reported Activity Extremely FX Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on…

Extremewealth Crypto

Regulator Warning and Reported Activity Extremewealth Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-30. Jurisdiction: United Kingdom. It appears on an…

Extrendcapfx

Regulator Warning and Reported Activity Extrendcapfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-12-12. Jurisdiction: Spain. It appears on an…

Extrinex

Regulator Warning and Reported Activity Extrinex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Extrocol

Regulator Warning and Reported Activity Extrocol 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…

EXTROMINERSFX

Regulator Warning and Reported Activity EXTROMINERSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

Extron Exchange

Regulator Warning and Reported Activity Extron Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-26. Jurisdiction: United Kingdom. It appears on an…

EXUBERANCE ASSETS MANAGEMENT

Regulator Warning and Reported Activity EXUBERANCE ASSETS MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2024-03-22. Jurisdiction: British…

Exventor

Regulator Warning and Reported Activity Exventor has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Exventor.net (exventor.net) Forensic Brief — On-Chain Evidence & Action Steps

Exventor.net (exventor.net) Forensic Brief — On-Chain Evidence & Action Steps (exventor.net)

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

EXW GLOBAL AG

Regulator Warning and Reported Activity EXW GLOBAL AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-01-09. Jurisdiction: Austria. It appears on an official…

EXW Trade Options

Regulator Warning and Reported Activity EXW Trade Options 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…

Exworld

Regulator Warning and Reported Activity Exworld has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-15. Jurisdiction: Spain. 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