// 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.
Xgld1378 — Wallet Trace and Off-Ramp Map
Xgld1378 — Wallet Trace and Off-Ramp Map (xgld1378-com) Scam — Full Investigation & Recovery Options. Xgld1378 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xgld1378 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Xglobalfin — Wallet Trace and Off-Ramp Map
Xglobalfin — Wallet Trace and Off-Ramp Map (xglobalfin-com) Scam — Full Investigation & Recovery Options. Xglobalfin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xglobalfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
XHPX Global Pro — Wallet Trace and Off-Ramp Map
XHPX Global Pro — Wallet Trace and Off-Ramp Map (xhpxglobalpro-com) Scam — Full Investigation & Recovery Options. XHPX Global Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XHPX Global Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
XIP CAPITAL GROUPS — Wallet Trace and Off-Ramp Map
XIP CAPITAL GROUPS — Wallet Trace and Off-Ramp Map (xipcapitalsgroup.com) Scam — Full Investigation & Recovery Options. XIP CAPITAL GROUPS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XIP CAPITAL GROUPSIf you funded XIP CAPITAL GROUPS at xipcapitalsgroup.com and the withdrawal…
Xix Mine — Wallet Trace and Off-Ramp Map
Xix Mine — Wallet Trace and Off-Ramp Map (xixmine-com) Scam — Full Investigation & Recovery Options. Xix Mine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xix Mine has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
XM Defi Financial Ltd — Wallet Trace and Off-Ramp Map
XM Defi Financial Ltd — Wallet Trace and Off-Ramp Map (xmdefifinancialltd-com) Scam — Full Investigation & Recovery Options. XM Defi Financial Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XM Defi Financial Ltd has been flagged as a fake broker/platform by…
XM WebTrader — Wallet Trace and Off-Ramp Map
XM WebTrader — Wallet Trace and Off-Ramp Map (xmwebtrader-com) Scam — Full Investigation & Recovery Options. XM WebTrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XM WebTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
XMRmarket — Wallet Trace and Off-Ramp Map
XMRmarket — Wallet Trace and Off-Ramp Map (https-2798) Scam — Full Investigation & Recovery Options. XMRmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XMRmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
Xmthaiet — Wallet Trace and Off-Ramp Map
Xmthaiet — Wallet Trace and Off-Ramp Map (https-2630) Scam — Full Investigation & Recovery Options. Xmthaiet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xmthaiet has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
XNOR — Wallet Trace and Off-Ramp Map
XNOR — Wallet Trace and Off-Ramp Map (https-3716) Scam — Full Investigation & Recovery Options. XNOR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XNOR has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Xploretx — Wallet Trace and Off-Ramp Map
Xploretx — Wallet Trace and Off-Ramp Map (xploretx.org) Scam — Full Investigation & Recovery Options. Xploretx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XploretxIf you funded Xploretx at xploretx.org and the withdrawal pathway has stalled, the trail is…
Xpoken — Wallet Trace and Off-Ramp Map
Xpoken — Wallet Trace and Off-Ramp Map (xpoken.com) Scam — Full Investigation & Recovery Options. Xpoken — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XpokenIf you funded Xpoken at xpoken.com and the withdrawal pathway has stalled, the trail is…
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