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
Xpress Trade
Xpress Trade (xpress-trade) Scam — Full Review & Recovery Options. Forensic Review of Xpress Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXpress Trade has been…
Read MoreXpressforex
Xpressforex (xpressforex.com) Scam — Full Review & Recovery Options. Forensic Review of Xpressforex: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Xpressforex ·…
Read MoreXpressmarketfx
Xpressmarketfx (xpressmarketfx) Scam — Full Review & Recovery Options. Forensic Review of Xpressmarketfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXpressmarketfx has been flagged as…
Read MoreXroce Capital Limited
Xroce Capital Limited (xroce-capital-limited) Scam — Full Review & Recovery Options. Forensic Review of Xroce Capital Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXroce Capital Limited…
Read MoreXRP Markets
XRP Markets (xrp-markets) Scam — Full Review & Recovery Options. Forensic Review of XRP Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXRP Markets has been…
Read MoreXRP Trading
XRP Trading (xrp-trading) Scam — Full Review & Recovery Options. Forensic Review of XRP Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXRP Trading has been…
Read MoreXSMarkets
XSMarkets (xsmarkets-imposter) Scam — Full Review & Recovery Options. Forensic Review of XSMarkets (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXSMarkets (Imposter) has been…
Read MoreXT Focus
XT Focus (xt-focus) Scam — Full Review & Recovery Options. Forensic Review of XT Focus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXT Focus has been…
Read MoreXTB Coin Trading
XTB Coin Trading (xtb-coin-trading-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of XTB Coin Trading (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreXTB S.A.
XTB S.A. (xtb-s-a) Scam — Full Review & Recovery Options. Forensic Review of XTB S.A.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXTB S.A. has been…
Read MoreXTB-USDT
XTB-USDT (xtb-usdt-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of XTB-USDT (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreXTCQT
XTCQT (xtcqt) Scam — Full Review & Recovery Options. Forensic Review of XTCQT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXTCQT has been flagged as…
Read MoreXtelus Profit
Xtelus Profit (xtelus-profit) Scam — Full Review & Recovery Options. Forensic Review of Xtelus Profit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXtelus Profit has been…
Read MoreXto Australia
Xto Australia (xto-australia) Scam — Full Review & Recovery Options. Forensic Review of Xto Australia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXto Australia has been…
Read MoreXtreamforex
Xtreamforex (xtreamforex) Scam — Full Review & Recovery Options. Forensic Review of Xtreamforex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXtreamforex has been flagged as…
Read MoreXtrembitefx
Xtrembitefx (xtrembitefx) Scam — Full Review & Recovery Options. Forensic Review of Xtrembitefx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXtrembitefx has been flagged as…
Read MoreXtrendspeed
Xtrendspeed (xtrendspeed) Scam — Full Review & Recovery Options. Forensic Review of Xtrendspeed: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXtrendspeed has been flagged as…
Read MoreXUEX
XUEX (xuex) Scam — Full Review & Recovery Options. Forensic Review of XUEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityXUEX has been flagged as…
Read MoreHow 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