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

Ocfinancialcorp

Regulator Warning and Reported Activity Ocfinancialcorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2019-12-16. Jurisdiction: Spain. It appears on an…

Ocimum-assetfirm

Regulator Warning and Reported Activity Ocimum-assetfirm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

Ocminvestments

Regulator Warning and Reported Activity Ocminvestments 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 America.…

Ocorians Limited (Clone)

Regulator Warning and Reported Activity Ocorians Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-14. Jurisdiction: Ireland. It appears on an…

OCPC Credit

Regulator Warning and Reported Activity OCPC Credit 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…

OCS Investment

Regulator Warning and Reported Activity OCS Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on…

OCTA FOREXASIAN

Regulator Warning and Reported Activity OCTA FOREXASIAN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an…

OCTA investment

Regulator Warning and Reported Activity OCTA investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on an…

OCTA STOCKS FX

Regulator Warning and Reported Activity OCTA STOCKS FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-14. Jurisdiction: United Kingdom. It appears on…

Octa-trade Metro Octa-trade

Regulator Warning and Reported Activity Octa-trade Metro Octa-trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-06-02. Jurisdiction: Alberta. It appears on an official…

Octacoin Capital

Regulator Warning and Reported Activity Octacoin Capital 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…

OctaFX (operated by Octa Markets)

Regulator Warning and Reported Activity OctaFX (operated by Octa Markets) 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…

Octafx earn

Octafx earn (octafx-earns.com)

// Forensic Brief — CryptoAndCode Subject: Octafx earn · Domain: octafx-earns.com · Status: under review If you've reached this page after a problem with Octafx earn (octafx-earns.com), this is a forensic brief…

Octafx Earns

Regulator Warning and Reported Activity Octafx Earns has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-27. Jurisdiction: Spain. It appears on…

OCTAFX INC

Regulator Warning and Reported Activity OCTAFX INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-06. Jurisdiction: United Kingdom. It appears on an…

OCTAFX SIGNAL

Regulator Warning and Reported Activity OCTAFX SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an…

Octafx trade

Octafx trade (brokersfxt.com)

// Forensic Brief — CryptoAndCode Subject: Octafx trade · Domain: brokersfxt.com · Status: under review If you've reached this page after a problem with Octafx trade (brokersfxt.com), this is a forensic brief…

OctaFX

Regulator Warning and Reported Activity OctaFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

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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