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

OCCUPYLOANS

Regulator Warning and Reported Activity OCCUPYLOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-01. Jurisdiction: United Kingdom. It appears on an official…

OCD Finance

OCD Finance (ocdfinances.org)

// Forensic Brief — CryptoAndCode Subject: OCD Finance · Domain: ocdfinances.org · Status: under review If you've reached this page after a problem with OCD Finance (ocdfinances.org), this is a forensic brief…

Ocean Credit UK (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Ocean Credit UK (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-22. Jurisdiction:…

Ocean Group Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity Ocean Group Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction:…

Ocean Loans

Regulator Warning and Reported Activity Ocean Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-25. Jurisdiction: United Kingdom. It appears on an…

Ocean Minner

Regulator Warning and Reported Activity Ocean Minner has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-05-09. Jurisdiction: The Netherlands.…

Ocean Star Capitals

OCEAN TRADE FINANCE

Regulator Warning and Reported Activity OCEAN TRADE FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-08. Jurisdiction: United Kingdom. It appears on…

Ocean View Trust

Regulator Warning and Reported Activity Ocean View Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Ocean Wealth Investment International

Regulator Warning and Reported Activity Ocean Wealth Investment International has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-12. Jurisdiction: United Kingdom. It appears…

Oceaniatradinggroup

Regulator Warning and Reported Activity Oceaniatradinggroup has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand. It appears on an official…

Oceanic OBU

Regulator Warning and Reported Activity Oceanic OBU 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…

Oceanicearners

Regulator Warning and Reported Activity Oceanicearners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-14. Jurisdiction: United Kingdom. It appears on an official…

oceankingfx

Regulator Warning and Reported Activity oceankingfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears on an official…

OceanLine

Regulator Warning and Reported Activity OceanLine has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

oceantradesignal

Regulator Warning and Reported Activity oceantradesignal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

Oceanwaves Limited

Regulator Warning and Reported Activity Oceanwaves Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

OCEX

Regulator Warning and Reported Activity OCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-10-13. Jurisdiction: British Columbia. It appears on an…

1 861…113311341135…1721 »

Page 1134 of 1721 · 30,972 reports

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