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
XAI Trading Platform
XAI Trading Platform (xaitradingplatform.net) Scam – Full Review & Recovery Options XAI Trading Platform, operating via xaitradingplatform.net, has been reported by victims for fraudulent activities...
Read MoreXauPipsMarket Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of XauPipsMarket (xaupipsmarket.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read Morexbmkfx.com
xbmkfx.com (xbmkfx.com) Scam – Full Review & Recovery Options xbmkfx.com, operating via xbmkfx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read Morexbmkfx.com Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of xbmkfx.com (xbmkfx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreXBO Invest
XBO Invest (xbo-investing.com) Scam – Full Review & Recovery Options XBO Invest, operating via xbo-investing.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXBO Invest at xbo-investing.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of XBO Invest. Blockchain forensics, case documentation, and realistic next steps for anyone affected by xbo-investing.com.
Read MoreXBO Trading aka XP Traders
XBO Trading aka XP Traders (xptraders.com) Scam – Full Review & Recovery Options XBO Trading aka XP Traders, operating via xptraders.com, has been reported by...
Read MoreXBT
XBT (mzly8.com) Scam – Full Review & Recovery Options XBT, operating via mzly8.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreXBT at mzly8.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of XBT. Blockchain forensics, case documentation, and realistic next steps for anyone affected by mzly8.com.
Read MoreXC Market at xc-market.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of XC Market. Blockchain forensics, case documentation, and realistic next steps for anyone affected by xc-market.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