// 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 (sajhjkc-com) Scam — Full Investigation & Recovery Options. XTB S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTB S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (xtoaustralia-com) Scam — Full Investigation & Recovery Options. Xto Australia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xto Australia has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC…
Forensic Trail
Forensic Trail (xtrade.com) Scam — Full Investigation & Recovery Options. Xtrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XtradeIf you funded Xtrade at xtrade.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (xtradingamgai-com) Scam — Full Investigation & Recovery Options. Xtradingamgai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtradingamgai has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (xtreme-wealth-com) Scam — Full Investigation & Recovery Options. Xtreme Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtreme Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (xtrgateorsouthbayholdingsltd-com) Scam — Full Investigation & Recovery Options. XTRGate or South Bay Holdings Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTRGate or South Bay Holdings Ltd has been flagged as…
Forensic Trail
Forensic Trail (https-1616) Scam — Full Investigation & Recovery Options. Xullex Lonsec FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xullex Lonsec FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (xxcryptoken-com) Scam — Full Investigation & Recovery Options. Xxcryptoken — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xxcryptoken has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (xyrelon-net) Scam — Full Investigation & Recovery Options. Xyrelon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xyrelon has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (xzrzx-com) Scam — Full Investigation & Recovery Options. Xzrzx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xzrzx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (yagifxtradeoption-com) Scam — Full Investigation & Recovery Options. Yagifxtradeoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yagifxtradeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (yalix-trader-net) Scam — Full Investigation & Recovery Options. Yalix Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yalix Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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