// 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.
Xpress Trade — Wallet Trace and Off-Ramp Map
Xpress Trade — Wallet Trace and Off-Ramp Map (xpresstrade-com) Scam — Full Investigation & Recovery Options. Xpress Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xpress Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
XProMarket — Wallet Trace and Off-Ramp Map
XProMarket — Wallet Trace and Off-Ramp Map (xpromarket-com) Scam — Full Investigation & Recovery Options. XProMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XProMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
XRP Markets — Wallet Trace and Off-Ramp Map
XRP Markets — Wallet Trace and Off-Ramp Map (xrpmarkets-com) Scam — Full Investigation & Recovery Options. XRP Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XRP Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
XRPXRP — Wallet Trace and Off-Ramp Map
XRPXRP — Wallet Trace and Off-Ramp Map (xrpxrp-io) Scam — Full Investigation & Recovery Options. XRPXRP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XRPXRP has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Xt Blimited — Wallet Trace and Off-Ramp Map
Xt Blimited — Wallet Trace and Off-Ramp Map (xt-blimited-com) Scam — Full Investigation & Recovery Options. Xt Blimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xt Blimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus -…
XTB Coin Trading — Wallet Trace and Off-Ramp Map
XTB Coin Trading — Wallet Trace and Off-Ramp Map (xtbcointradingcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. XTB Coin Trading (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTB Coin Trading (Clone of FCA authorised firm)…
XTB Limited — Wallet Trace and Off-Ramp Map
XTB Limited — Wallet Trace and Off-Ramp Map (xtblimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. XTB Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTB Limited (clone of FCA authorised firm) has been…
Xtb Optiontrading — Wallet Trace and Off-Ramp Map
Xtb Optiontrading — Wallet Trace and Off-Ramp Map (https-2935) Scam — Full Investigation & Recovery Options. Xtb Optiontrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtb Optiontrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
XTB-USDT — Wallet Trace and Off-Ramp Map
XTB-USDT — Wallet Trace and Off-Ramp Map (xtbusdtcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. XTB-USDT (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTB-USDT (Clone of FCA authorised firm) has been flagged as…
Xtbmarkettrade — Wallet Trace and Off-Ramp Map
Xtbmarkettrade — Wallet Trace and Off-Ramp Map (xtbmarkettrade-live) Scam — Full Investigation & Recovery Options. Xtbmarkettrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtbmarkettrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Xtelus Profit — Wallet Trace and Off-Ramp Map
Xtelus Profit — Wallet Trace and Off-Ramp Map (xtelusprofit-com) Scam — Full Investigation & Recovery Options. Xtelus Profit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtelus Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
XTR Brokers — Wallet Trace and Off-Ramp Map
XTR Brokers — Wallet Trace and Off-Ramp Map (xtr-brokers.com) Scam — Full Investigation & Recovery Options. XTR Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XTR BrokersIf you funded XTR Brokers at xtr-brokers.com and the withdrawal pathway has stalled,…
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