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

OANDA Global Markets Ltd

Regulator Warning and Reported Activity OANDA Global Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2025-01-08. Jurisdiction: Brazil. It appears on…

Oanda Hk

Regulator Warning and Reported Activity Oanda Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-09-07. Jurisdiction: Hong Kong. It appears on…

Oanda Malaysia Corporation, OANDA SDN. BHD.

Regulator Warning and Reported Activity Oanda Malaysia Corporation, OANDA SDN. BHD. has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on…

Oandaly

Regulator Warning and Reported Activity Oandaly has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-06. Jurisdiction: Quebec. It appears on an official regulator…

Oandno

Regulator Warning and Reported Activity Oandno has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-14. Jurisdiction: Spain. It appears on an…

Oasis Exchange

Regulator Warning and Reported Activity Oasis Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Oasis Im

Regulator Warning and Reported Activity Oasis Im has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-10-21. Jurisdiction: Hong Kong. It appears on…

Oasis Insurance Pty Ltd

Regulator Warning and Reported Activity Oasis Insurance Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears…

Oasis Mergers & Acquisitions

Regulator Warning and Reported Activity Oasis Mergers & Acquisitions 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: United…

Oasis Options

Regulator Warning and Reported Activity Oasis Options 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: United States of…

Oasis Securities LLC

Regulator Warning and Reported Activity Oasis Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on…

Oasis Wealth Partners

Oasis Wealth Partners (wp-oasis.com)

// Forensic Brief — CryptoAndCode Subject: Oasis Wealth Partners · Domain: wp-oasis.com · Status: under review If you've reached this page after a problem with Oasis Wealth Partners (wp-oasis.com), this is a…

Oasisbanc

Regulator Warning and Reported Activity Oasisbanc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on an…

OasisTrade

Regulator Warning and Reported Activity OasisTrade 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…

OB Capital Ltd

Regulator Warning and Reported Activity OB Capital 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 appears on an…

OBAFOREX: Smart-Contract Risk Scan

OBAFOREX: Smart-Contract Risk Scan (obaforex.com)

// Forensic Brief — CryptoAndCode Subject: OBAFOREX · Domain: obaforex.com · Status: under review If you've reached this page after a problem with OBAFOREX (obaforex.com), this is a forensic brief — not…

Obagroup

Regulator Warning and Reported Activity Obagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-19. Jurisdiction: France. It appears on an official regulator…

Obcai

Regulator Warning and Reported Activity Obcai has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

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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