// 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.
ExpressFXonline LTD — Wallet Trace and Off-Ramp Map
ExpressFXonline LTD — Wallet Trace and Off-Ramp Map (expressfxonlineltd-com) Scam — Full Investigation & Recovery Options. ExpressFXonline LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ExpressFXonline LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Exrates — Wallet Trace and Off-Ramp Map
Exrates — Wallet Trace and Off-Ramp Map (exrates-com) Scam — Full Investigation & Recovery Options. Exrates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exrates has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Exswiss Exchange LLC — Wallet Trace and Off-Ramp Map
Exswiss Exchange LLC — Wallet Trace and Off-Ramp Map (exswissexchangellc-com) Scam — Full Investigation & Recovery Options. Exswiss Exchange LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exswiss Exchange LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Extra Gains — Wallet Trace and Off-Ramp Map
Extra Gains — Wallet Trace and Off-Ramp Map (extra-gains-com) Scam — Full Investigation & Recovery Options. Extra Gains — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Extra Gains has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Extramex Geld — Wallet Trace and Off-Ramp Map
Extramex Geld — Wallet Trace and Off-Ramp Map (extramexgeld-com) Scam — Full Investigation & Recovery Options. Extramex Geld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Extramex Geld has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Extreme Crypto Hub — Wallet Trace and Off-Ramp Map
Extreme Crypto Hub — Wallet Trace and Off-Ramp Map (extremecryptohub.com) Scam — Full Investigation & Recovery Options. Extreme Crypto Hub — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Extreme Crypto HubIf you funded Extreme Crypto Hub at extremecryptohub.com and the withdrawal…
EXTREME TRADE — Wallet Trace and Off-Ramp Map
EXTREME TRADE — Wallet Trace and Off-Ramp Map (extremetrade-com) Scam — Full Investigation & Recovery Options. EXTREME TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EXTREME TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ExtremeEarners — Wallet Trace and Off-Ramp Map
ExtremeEarners — Wallet Trace and Off-Ramp Map (https-1609) Scam — Full Investigation & Recovery Options. ExtremeEarners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ExtremeEarners has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Extremelyproof — Wallet Trace and Off-Ramp Map
Extremelyproof — Wallet Trace and Off-Ramp Map (extremelyproof.com) Scam — Full Investigation & Recovery Options. Extremelyproof — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ExtremelyproofIf you funded Extremelyproof at extremelyproof.com and the withdrawal pathway has stalled, the trail is…
EXW GLOBAL AG — Wallet Trace and Off-Ramp Map
EXW GLOBAL AG — Wallet Trace and Off-Ramp Map (exwglobalag-com) Scam — Full Investigation & Recovery Options. EXW GLOBAL AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EXW GLOBAL AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
EXW Trade Options — Wallet Trace and Off-Ramp Map
EXW Trade Options — Wallet Trace and Off-Ramp Map (exwtradeoptions-com) Scam — Full Investigation & Recovery Options. EXW Trade Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EXW Trade Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
Exworld — Wallet Trace and Off-Ramp Map
Exworld — Wallet Trace and Off-Ramp Map (exworld-com) Scam — Full Investigation & Recovery Options. Exworld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exworld has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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