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
Exallt
Exallt (exallt.io) Scam – Full Review & Recovery Options Exallt, operating via exallt.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEXANGO
EXANGO (exango.org) Scam – Full Review & Recovery Options EXANGO, operating via exango.org, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEXBANK
EXBANK (exbank.ca) Scam – Full Review & Recovery Options EXBANK, operating via exbank.ca, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreEXBANK at exbank.ca — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of EXBANK. Blockchain forensics, case documentation, and realistic next steps for anyone affected by exbank.ca.
Read MoreExbina
Exbina (exbina.com) Scam – Full Review & Recovery Options Exbina, operating via exbina.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreExc24optxtrade
Exc24optxtrade (exc24optxtrade.com) Scam – Full Review & Recovery Options Exc24optxtrade, operating via exc24optxtrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreExc24optxtrade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Exc24optxtrade (exc24optxtrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreEXCEL FX MARKETS (aka XCEL FX MARKETS)
EXCEL FX MARKETS (aka XCEL FX MARKETS) (excelfxmarket.com) Scam – Full Review & Recovery Options EXCEL FX MARKETS (aka XCEL FX MARKETS), operating via excelfxmarket.com,...
Read MoreEXCEL FX MARKETS (aka XCEL FX MARKETS) at excelfxmarket.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of EXCEL FX MARKETS (aka XCEL FX MARKETS). Blockchain forensics, case documentation, and realistic next steps for anyone affected by...
Read MoreExcellence Invest
Excellence Invest (excellenceinvest.com) Scam – Full Review & Recovery Options Excellence Invest, operating via excellenceinvest.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