// 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.
Forensic Trail
Forensic Trail (x100invest-com) Scam — Full Investigation & Recovery Options. X100 INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: X100 INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (nexusxaloryx-com) Scam — Full Investigation & Recovery Options. Xaloryx Nexus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xaloryx Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (https-1567) Scam — Full Investigation & Recovery Options. Xauusd Gold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xauusd Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (xbprime-com) Scam — Full Investigation & Recovery Options. XB PRIME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XB PRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (xbt360mining-com) Scam — Full Investigation & Recovery Options. xBT360 Mining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: xBT360 Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (https-2849) Scam — Full Investigation & Recovery Options. XBTDirect — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XBTDirect has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (xbtdirectpro-net) Scam — Full Investigation & Recovery Options. XBTDIRECTPRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XBTDIRECTPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (xceltrader-com) Scam — Full Investigation & Recovery Options. Xcel Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xcel Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (xcellinvestment-com) Scam — Full Investigation & Recovery Options. Xcellinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xcellinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (xcointrader-com) Scam — Full Investigation & Recovery Options. XCoin Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XCoin Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (zrxnode-org) Scam — Full Investigation & Recovery Options. Xemnode (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xemnode (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (xerotaco-com) Scam — Full Investigation & Recovery Options. XEROTACO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XEROTACO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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