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

Obeche Invest

Regulator Warning and Reported Activity Obeche Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-02-18. Jurisdiction: Luxembourg. It appears on…

Oberons (no relation to the Canadian registered firm

Regulator Warning and Reported Activity Oberons (no relation to the Canadian registered firm has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.…

oberonsys.com (Clone of FCA firms)

Regulator Warning and Reported Activity oberonsys.com (Clone of FCA firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom. It…

OBFX (obgfx.net) Forensic Brief — On-Chain Evidence & Action Steps

OBFX (obgfx.net) Forensic Brief — On-Chain Evidence & Action Steps (obgfx.net)

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

OBGFX

Regulator Warning and Reported Activity OBGFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-17. Jurisdiction: United Kingdom. It appears on an official…

OBinary Corporation

Objectifgestionmondiale

Regulator Warning and Reported Activity Objectifgestionmondiale has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-09. Jurisdiction: France. It appears on an official regulator…

Objectifmondesicav

Regulator Warning and Reported Activity Objectifmondesicav has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-13. Jurisdiction: France. It appears on an official regulator…

Obligacje Społeczne Prosta Spółka Akcyjna

Regulator Warning and Reported Activity Obligacje Społeczne Prosta Spółka Akcyjna has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-03-22. Jurisdiction: Poland. It appears…

OBmarkets

Obmify

Regulator Warning and Reported Activity Obmify has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-05-08. Jurisdiction: Montenegro. It appears on an official…

OBO Capital Stable Return Fund

Regulator Warning and Reported Activity OBO Capital Stable Return Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong.…

Obrien & Shepard Inc.

Regulator Warning and Reported Activity Obrien & Shepard Inc. 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…

Obsidiate

Regulator Warning and Reported Activity Obsidiate has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-07-07. Jurisdiction: The Netherlands. It…

OBT International Limited

Regulator Warning and Reported Activity OBT International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-02-09. Jurisdiction: Hong Kong. It appears…

OBTFX

Regulator Warning and Reported Activity OBTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction: United Kingdom. It appears on an official…

OCA Invest AG in Liquidation

Regulator Warning and Reported Activity OCA Invest AG in Liquidation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-11-02. Jurisdiction: Switzerland. It…

Occasin Sdn Bhd (operating as Occasin)

Regulator Warning and Reported Activity Occasin Sdn Bhd (operating as Occasin) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. 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