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
Xmarket Coin
Xmarket Coin (xmarketcoin.com) Scam – Full Review & Recovery Options Xmarket Coin, operating via xmarketcoin.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXORKETS FX
XORKETS FX (xorketsfx.com) Scam – Full Review & Recovery Options XORKETS FX, operating via xorketsfx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreXPO Markets
XPO Markets (xpo.markets) Scam – Full Review & Recovery Options XPO Markets, operating via xpo.markets, 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 MoreXYZTrade
XYZTrade (xyztrade.io) Scam – Full Review & Recovery Options XYZTrade, operating via xyztrade.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreZen Capital
Zen Capital (zen-capital.co) Scam – Full Review & Recovery Options Zen Capital, operating via zen-capital.co, has been reported by victims for fraudulent activities including withdrawal...
Read MoreZennith Vista
Zennith Vista (zennithvista.com) Scam – Full Review & Recovery Options Zennith Vista, operating via zennithvista.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreZennox Trade
Zennox Trade (zennox-trades.com) Scam – Full Review & Recovery Options Zennox Trade, operating via zennox-trades.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreZentrox Trade
Zentrox Trade (zentroxtrade.com) Scam – Full Review & Recovery Options Zentrox Trade, operating via zentroxtrade.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