// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How Xedex Drained Claimant Wallets — Den Casefile
How Xedex Drained Claimant Wallets — Den Casefile (xedex-top) Scam — Full Investigation & Recovery Options. Xedex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Xelon Drained Claimant Wallets — Den Casefile
How Xelon Drained Claimant Wallets — Den Casefile (xelon-run) Scam — Full Investigation & Recovery Options. Xelon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xelon has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Xera
How Xera (xera-pro) Scam — Full Investigation & Recovery Options. Xera ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xera ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Xexbit Drained Claimant Wallets — Den Casefile
How Xexbit Drained Claimant Wallets — Den Casefile (xexbit-com) Scam — Full Investigation & Recovery Options. Xexbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xexbit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How XFortuit Drained Claimant Wallets — Den Casefile
How XFortuit Drained Claimant Wallets — Den Casefile (xfortuit.com) Scam — Full Investigation & Recovery Options. XFortuit — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XFortuitIf you funded XFortuit at xfortuit.com and the withdrawal pathway has stalled, the trail is…
How XGI Horizon Drained Claimant Wallets — Den Casefile
How XGI Horizon Drained Claimant Wallets — Den Casefile (xgihorizon-com) Scam — Full Investigation & Recovery Options. XGI Horizon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XGI Horizon has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How Xinhuafutureszg Drained Claimant Wallets — Den Casefile
How Xinhuafutureszg Drained Claimant Wallets — Den Casefile (xinhuafutureszg-hk) Scam — Full Investigation & Recovery Options. Xinhuafutureszg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xinhuafutureszg has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Xion Trade Drained Claimant Wallets — Den Casefile
How Xion Trade Drained Claimant Wallets — Den Casefile (xion-trade-ltd) Scam — Full Investigation & Recovery Options. Xion Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xion Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How XLTRADE Drained Claimant Wallets — Den Casefile
How XLTRADE Drained Claimant Wallets — Den Casefile (xltrade-ama.net) Scam — Full Investigation & Recovery Options. XLTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XLTRADEIf you funded XLTRADE at xltrade-ama.net and the withdrawal pathway has stalled, the trail is…
How XM MARKET LIMITED Drained Claimant Wallets — Den Casefile
How XM MARKET LIMITED Drained Claimant Wallets — Den Casefile (xmmarketlimited-com) Scam — Full Investigation & Recovery Options. XM MARKET LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XM MARKET LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Xm Signals Drained Claimant Wallets — Den Casefile
How Xm Signals Drained Claimant Wallets — Den Casefile (xm-signals-com-2) Scam — Full Investigation & Recovery Options. Xm Signals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xm Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How XMDIGITAL CONCEPTS Drained Claimant Wallets — Den Casefile
How XMDIGITAL CONCEPTS Drained Claimant Wallets — Den Casefile (xmdigitalconcepts-com) Scam — Full Investigation & Recovery Options. XMDIGITAL CONCEPTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XMDIGITAL CONCEPTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker