// 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.
Exchange Safe — Wallet Trace and Off-Ramp Map
Exchange Safe — Wallet Trace and Off-Ramp Map (exchangesafe-com) Scam — Full Investigation & Recovery Options. Exchange Safe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exchange Safe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Exchangecapitalfx.com Limited — Wallet Trace and Off-Ramp Map
Exchangecapitalfx.com Limited — Wallet Trace and Off-Ramp Map (exchangecapitalfx-com) Scam — Full Investigation & Recovery Options. Exchangecapitalfx.com Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exchangecapitalfx.com Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Exchangespacefx — Wallet Trace and Off-Ramp Map
Exchangespacefx — Wallet Trace and Off-Ramp Map (exchangespacefx-com) Scam — Full Investigation & Recovery Options. Exchangespacefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exchangespacefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Exchantra — Wallet Trace and Off-Ramp Map
Exchantra — Wallet Trace and Off-Ramp Map (https-3266) Scam — Full Investigation & Recovery Options. Exchantra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exchantra has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Exclu Actu — Wallet Trace and Off-Ramp Map
Exclu Actu — Wallet Trace and Off-Ramp Map (exclu-actu-com) Scam — Full Investigation & Recovery Options. Exclu Actu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exclu Actu has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Exclusive Loan Service — Wallet Trace and Off-Ramp Map
Exclusive Loan Service — Wallet Trace and Off-Ramp Map (https-2351) Scam — Full Investigation & Recovery Options. Exclusive Loan Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exclusive Loan Service has been flagged as a fake broker/platform by IOSCO I-SCAN…
Exclusive Markets — Wallet Trace and Off-Ramp Map
Exclusive Markets — Wallet Trace and Off-Ramp Map (https-853) Scam — Full Investigation & Recovery Options. Exclusive Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exclusive Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Exco
Exco (exco-one) Scam — Full Investigation & Recovery Options. Exco (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exco (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Exen Market LTD — Wallet Trace and Off-Ramp Map
Exen Market LTD — Wallet Trace and Off-Ramp Map (exenmarketltd-com) Scam — Full Investigation & Recovery Options. Exen Market LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exen Market LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Exert Group Exert Resources Ltd. — Wallet Trace and Off-Ramp Map
Exert Group Exert Resources Ltd. — Wallet Trace and Off-Ramp Map (https-240) Scam — Full Investigation & Recovery Options. Exert Group Exert Resources Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exert Group Exert Resources Ltd. has been flagged as a fake…
ExFinances/ Finex Group Limited — Wallet Trace and Off-Ramp Map
ExFinances/ Finex Group Limited — Wallet Trace and Off-Ramp Map (exfinancesfinexgrouplimitedclone-com) Scam — Full Investigation & Recovery Options. ExFinances/ Finex Group Limited (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ExFinances/ Finex Group Limited (Clone) has been flagged as a fake…
Exit Strategy LLC — Wallet Trace and Off-Ramp Map
Exit Strategy LLC — Wallet Trace and Off-Ramp Map (exitstrategyllc-com) Scam — Full Investigation & Recovery Options. Exit Strategy LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exit Strategy LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
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