Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Xiang Rong Limited
Xiang Rong Limited (swingswan.info) Scam – Full Review & Recovery Options Xiang Rong Limited, operating via swingswan.info, has been reported by victims for fraudulent activities...
Read MoreXiang Rong Limited at swingswan.info — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Xiang Rong Limited. Blockchain forensics, case documentation, and realistic next steps for anyone affected by swingswan.info.
Read MoreXIG Markets
XIG Markets (xigmarkets.com) Scam – Full Review & Recovery Options XIG Markets, operating via xigmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXIG Markets Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of XIG Markets (xigmarkets.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXin Alpha
Xin Alpha (xin-alpha.com) Scam – Full Review & Recovery Options Xin Alpha, operating via xin-alpha.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXin Alpha at xin-alpha.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Xin Alpha. Blockchain forensics, case documentation, and realistic next steps for anyone affected by xin-alpha.com.
Read MoreXinrox
Xinrox (xinrox.com) Scam – Full Review & Recovery Options Xinrox, operating via xinrox.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXIONLEAD
XIONLEAD (xionlead.com) Scam – Full Review & Recovery Options XIONLEAD, operating via xionlead.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXIP CAPITAL GROUPS
XIP CAPITAL GROUPS (xipcapitalsgroup.com) Scam – Full Review & Recovery Options XIP CAPITAL GROUPS, operating via xipcapitalsgroup.com, has been reported by victims for fraudulent activities...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker