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
Is Xlinez Fund a Scam? Cryptowledge Recovery Guide for Victims
Is Xlinez Fund a legitimate broker or a scam? This Cryptowledge investigation looks at Xlinez Fund, the tactics used to keep taking deposits, and the...
Read MoreIs XLTRADE a Scam? Cryptowledge Recovery Guide for Victims of xltrade-ama.net
Did XLTRADE at xltrade-ama.net block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs XM a Scam? Cryptowledge Recovery Guide for Victims
XM has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs XM Defi (Imposter) a Scam? Cryptowledge Recovery Guide for Victims of aaaxmcfd.com
If you are searching whether XM Defi (Imposter) is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team...
Read MoreIs XM Defi Financial Ltd a Scam? Cryptowledge Recovery Guide for Victims
XM Defi Financial Ltd has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down...
Read MoreIs XM Global Limited a Scam? Cryptowledge Recovery Guide for Victims
XM Global Limited has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs XM MARKET LIMITED a Scam? Cryptowledge Recovery Guide for Victims
XM MARKET LIMITED has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs XM platform operated by Trading Point Holdings Ltd; XM Malaysia a Scam? Cryptowledge Recovery Guide for Victims
Is XM platform operated by Trading Point Holdings Ltd; XM Malaysia a legitimate broker or a scam? This Cryptowledge investigation looks at XM platform operated...
Read MoreIs Xm Signals a Scam? Cryptowledge Recovery Guide for Victims of xm-signals.com
Xm Signals has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations...
Read MoreIs XM Trade a Scam? Cryptowledge Recovery Guide for Victims of xmtrade.in
Did XM Trade at xmtrade.in block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
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