// 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 (xpertportfolio.com) Scam — Full Investigation & Recovery Options. Xpert Portfolio — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Xpert PortfolioIf you funded Xpert Portfolio at xpertportfolio.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (xpressmarketfx-com) Scam — Full Investigation & Recovery Options. Xpressmarketfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xpressmarketfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (xpro-gitbook-io) Scam — Full Investigation & Recovery Options. XPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XPro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (xrptrading-com) Scam — Full Investigation & Recovery Options. XRP Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XRP Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (xscoinsexchange-com) Scam — Full Investigation & Recovery Options. XSCOINS Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XSCOINS Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (xsmarketsa-com) Scam — Full Investigation & Recovery Options. XSMarkets (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XSMarkets (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (xsociomarkets-com) Scam — Full Investigation & Recovery Options. Xsocio Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xsocio Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (https-946) Scam — Full Investigation & Recovery Options. Xspheretrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xspheretrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (xstocktradingplatform-com) Scam — Full Investigation & Recovery Options. Xstocktradingplatform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xstocktradingplatform has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (xsy198-com) Scam — Full Investigation & Recovery Options. Xsy198 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xsy198 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (https-2809) Scam — Full Investigation & Recovery Options. Xt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xt has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (xtbglobalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. XTB Global (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTB Global (Clone of FCA Authorised Firm) has been…
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