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
Xtacoinz Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Xtacoinz (xtracoinz.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXTB Coin Trading
XTB Coin Trading (xtb-trade.co.uk) Scam – Full Review & Recovery Options XTB Coin Trading, operating via xtb-trade.co.uk, has been reported by victims for fraudulent activities...
Read MoreXTB Empire
XTB Empire (xtbempire.com) Scam – Full Review & Recovery Options XTB Empire, operating via xtbempire.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXTB Empire Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of XTB Empire (xtbempire.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXTB Global
XTB Global (xtb-global.com) Scam – Full Review & Recovery Options XTB Global, operating via xtb-global.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXTB Global Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of XTB Global (xtb-global.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXTB LATAM
XTB LATAM (xtblatam.com) Scam – Full Review & Recovery Options XTB LATAM, operating via xtblatam.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXTB LATAM Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of XTB LATAM (xtblatam.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXTB online
XTB online (xtbonline.com) Scam – Full Review & Recovery Options XTB online, operating via xtbonline.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXTB Plus Trading
XTB Plus Trading (xtbplus.com) Scam – Full Review & Recovery Options XTB Plus Trading, operating via xtbplus.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