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
XIP 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 MoreXlence
Xlence (xlence.com) Scam – Full Review & Recovery Options Xlence, operating via xlence.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXlence at xlence.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Xlence. Blockchain forensics, case documentation, and realistic next steps for anyone affected by xlence.com.
Read MoreXLNTrade
XLNTrade (xlntrade.com) Scam – Full Review & Recovery Options XLNTrade, operating via xlntrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXLNTrade at xlntrade.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of XLNTrade. Blockchain forensics, case documentation, and realistic next steps for anyone affected by xlntrade.com.
Read MoreXLTRADE
XLTRADE (xltrade-ama.net) Scam – Full Review & Recovery Options XLTRADE, operating via xltrade-ama.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXM Defi
XM Defi (aaaxmglomarkets.com) Scam – Full Review & Recovery Options XM Defi, operating via aaaxmglomarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXM Defi at aaaxmglomarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of XM Defi. Blockchain forensics, case documentation, and realistic next steps for anyone affected by aaaxmglomarkets.com.
Read MoreXm signal
Xm signal (xm-signals.com) Scam – Full Review & Recovery Options Xm signal, operating via xm-signals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXm signal at xm-signals.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Xm signal. Blockchain forensics, case documentation, and realistic next steps for anyone affected by xm-signals.com.
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