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

O-X Trade

Regulator Warning and Reported Activity O-X Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-03-08. Jurisdiction: Quebec. It appears on an official…

O.C.M Online Capital Markets Pty Ltd

Regulator Warning and Reported Activity O.C.M Online Capital Markets Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

O.D.D. ASSET MANAGEMENT

Regulator Warning and Reported Activity O.D.D. ASSET MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-29. Jurisdiction: United Kingdom. It appears on…

O’Coone, McCormack & Button Ltd.

Regulator Warning and Reported Activity O'Coone, McCormack & Button Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction:…

O3FX CAPITAL

Regulator Warning and Reported Activity O3FX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-30. Jurisdiction: United Kingdom. It appears on an…

Oak Harbour Limited

Oak Hill Asset Management

Regulator Warning and Reported Activity Oak Hill Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-23. Jurisdiction: Switzerland. It appears…

Oak Premier Bank

Regulator Warning and Reported Activity Oak Premier Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-10-14. Jurisdiction: Switzerland. It appears on…

Oak Stone Limited

Regulator Warning and Reported Activity Oak Stone Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei – Financial Supervisory Commission). reported 2023-02-14. Jurisdiction: Chinese Taipei. It appears on…

Oak View Financial Management (Switzerland) AG

Regulator Warning and Reported Activity Oak View Financial Management (Switzerland) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-04-25. Jurisdiction: Switzerland.…

OAK-LANDFXX

Regulator Warning and Reported Activity OAK-LANDFXX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on an official…

Oakad Organic Investment

Regulator Warning and Reported Activity Oakad Organic Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-08. Jurisdiction: Thailand. It appears on an…

oakhamprivatewealth.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity oakhamprivatewealth.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-15. Jurisdiction: United Kingdom.…

Oakmere Capital Pty Ltd

Regulator Warning and Reported Activity Oakmere Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-04. Jurisdiction: Australia. It appears…

Oakrealm

Regulator Warning and Reported Activity Oakrealm has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official regulator…

Oaks Hill Capital Partners

Regulator Warning and Reported Activity Oaks Hill Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-12. Jurisdiction: Hong Kong. It…

Oaktree Capital Management

Regulator Warning and Reported Activity Oaktree Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-16. Jurisdiction: United Kingdom. It appears on…

Oakwell Capital Partners

Regulator Warning and Reported Activity Oakwell Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-14. Jurisdiction: United Kingdom. It appears on…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. 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