// 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.
Xifraglobal Wallet Trace + Off-Ramp Map
Xifraglobal Wallet Trace + Off-Ramp Map (xifraglobal-com) Scam — Full Investigation & Recovery Options. Xifraglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xifraglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Xinhuo Wallet Trace + Off-Ramp Map
Xinhuo Wallet Trace + Off-Ramp Map (xinhuo-com) Scam — Full Investigation & Recovery Options. Xinhuo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xinhuo has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Xlarge Verwaltungs GmbH Wallet Trace + Off-Ramp Map
Xlarge Verwaltungs GmbH Wallet Trace + Off-Ramp Map (xlargeverwaltungsgmbh-com) Scam — Full Investigation & Recovery Options. Xlarge Verwaltungs GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xlarge Verwaltungs GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
XM platform operated by Trading Point Holdings Ltd; XM Malaysia Wallet Trace + Off-Ramp Map
XM platform operated by Trading Point Holdings Ltd; XM Malaysia Wallet Trace + Off-Ramp Map (xmplatformoperatedbytradingpointholdingsltdxmmalaysia-com) Scam — Full Investigation & Recovery Options. XM platform operated by Trading Point Holdings Ltd; XM Malaysia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XM platform operated by Trading Point…
XM Wallet Trace + Off-Ramp Map
XM Wallet Trace + Off-Ramp Map (xm-com) Scam — Full Investigation & Recovery Options. XM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XM has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
XM ZA
XM ZA (xmzaptyltd-com) Scam — Full Investigation & Recovery Options. XM ZA (Pty) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XM ZA (Pty) Ltd has been flagged as a fake broker/platform by…
Xm822 Wallet Trace + Off-Ramp Map
Xm822 Wallet Trace + Off-Ramp Map (xm822-xyz) Scam — Full Investigation & Recovery Options. Xm822 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xm822 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
XMonetaTrading Wallet Trace + Off-Ramp Map
XMonetaTrading Wallet Trace + Off-Ramp Map (xmonetatrading.com) Scam — Full Investigation & Recovery Options. XMonetaTrading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XMonetaTradingIf you funded XMonetaTrading at xmonetatrading.com and the withdrawal pathway has stalled, the trail is…
Xmthait Wallet Trace + Off-Ramp Map
Xmthait Wallet Trace + Off-Ramp Map (https-2861) Scam — Full Investigation & Recovery Options. Xmthait — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xmthait has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Xoxa Ca
Xoxa Ca (b-xoxaca) Scam — Full Investigation & Recovery Options.
Xpertmarkets Wallet Trace + Off-Ramp Map
Xpertmarkets Wallet Trace + Off-Ramp Map (xpertmarkets-com-2) Scam — Full Investigation & Recovery Options. Xpertmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xpertmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
XS Ltd Wallet Trace + Off-Ramp Map
XS Ltd Wallet Trace + Off-Ramp Map (xsltd-com) Scam — Full Investigation & Recovery Options. XS Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XS Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
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