// 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.
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…
Exitos trade — Wallet Trace and Off-Ramp Map
Exitos trade — Wallet Trace and Off-Ramp Map (exitostrade-com) Scam — Full Investigation & Recovery Options. Exitos trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exitos trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
EXITOSOFX — Wallet Trace and Off-Ramp Map
EXITOSOFX — Wallet Trace and Off-Ramp Map (exitosofx.com) Scam — Full Investigation & Recovery Options. EXITOSOFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EXITOSOFXIf you funded EXITOSOFX at exitosofx.com and the withdrawal pathway has stalled, the trail is…
Exlimited — Wallet Trace and Off-Ramp Map
Exlimited — Wallet Trace and Off-Ramp Map (exlimited-com) Scam — Full Investigation & Recovery Options. Exlimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Exmyit — Wallet Trace and Off-Ramp Map
Exmyit — Wallet Trace and Off-Ramp Map (exmyit-com) Scam — Full Investigation & Recovery Options. Exmyit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exmyit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Exness — Wallet Trace and Off-Ramp Map
Exness — Wallet Trace and Off-Ramp Map (https-2513) Scam — Full Investigation & Recovery Options. Exness — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exness has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Exo Asset — Wallet Trace and Off-Ramp Map
Exo Asset — Wallet Trace and Off-Ramp Map (exo-asset-com) Scam — Full Investigation & Recovery Options. Exo Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exo Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Exolarum — Wallet Trace and Off-Ramp Map
Exolarum — Wallet Trace and Off-Ramp Map (exolarum-com) Scam — Full Investigation & Recovery Options. Exolarum — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exolarum has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Exons Group — Wallet Trace and Off-Ramp Map
Exons Group — Wallet Trace and Off-Ramp Map (exonsgrp-com) Scam — Full Investigation & Recovery Options. Exons Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exons Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
EXOTIC MINERS — Wallet Trace and Off-Ramp Map
EXOTIC MINERS — Wallet Trace and Off-Ramp Map (https-2984) Scam — Full Investigation & Recovery Options. EXOTIC MINERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EXOTIC MINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Expedited Open AI — Wallet Trace and Off-Ramp Map
Expedited Open AI — Wallet Trace and Off-Ramp Map (expeditedopenai-com) Scam — Full Investigation & Recovery Options. Expedited Open AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Expedited Open AI 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