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
XTB 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 MoreXTB Plus Trading Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of XTB Plus Trading (xtbplus.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXTBCO
XTBCO (xtbco.com;https:) Scam – Full Review & Recovery Options XTBCO, operating via xtbco.com;https:, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXTBCO at xtbco.com;https: — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of XTBCO. Blockchain forensics, case documentation, and realistic next steps for anyone affected by xtbco.com;https:.
Read MoreXTBFX
XTBFX (xtbfx.online) Scam – Full Review & Recovery Options XTBFX, operating via xtbfx.online, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXTBinvesting
XTBinvesting (xtbinv.io) Scam – Full Review & Recovery Options XTBinvesting, operating via xtbinv.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morextboption.com
xtboption.com (xtboption.com) Scam – Full Review & Recovery Options xtboption.com, operating via xtboption.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morextboption.com Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of xtboption.com (xtboption.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXTR
XTR (xtrfxhk.com) Scam – Full Review & Recovery Options XTR, operating via xtrfxhk.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXTR Brokers
XTR Brokers (xtr-brokers.com) Scam – Full Review & Recovery Options XTR Brokers, operating via xtr-brokers.com, has been reported by victims for fraudulent activities including withdrawal...
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