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

Octafx-Tradingmax

Regulator Warning and Reported Activity Octafx-Tradingmax has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an official…

OctaFxPower Ltd

Regulator Warning and Reported Activity OctaFxPower Ltd 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…

OctaGlobalMarket

Regulator Warning and Reported Activity OctaGlobalMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on an official…

OCTAGLOBEFXPRO

Regulator Warning and Reported Activity OCTAGLOBEFXPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an official…

Octagonalis

Regulator Warning and Reported Activity Octagonalis has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-30. Jurisdiction: The Netherlands. It…

Octagontrade

Regulator Warning and Reported Activity Octagontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

OCTAL TRADE PRO

Regulator Warning and Reported Activity OCTAL TRADE PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-11. Jurisdiction: United Kingdom. It appears on…

Octaloptions

Regulator Warning and Reported Activity Octaloptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on an official…

OctaMarketstrading

Regulator Warning and Reported Activity OctaMarketstrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-06. Jurisdiction: United Kingdom. It appears on an official…

Octantx

Regulator Warning and Reported Activity Octantx has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-05. Jurisdiction: Alberta. It appears on an official regulator or…

Octaprimaxtrade

Regulator Warning and Reported Activity Octaprimaxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears on an official…

OctasignalFX

Regulator Warning and Reported Activity OctasignalFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-11. Jurisdiction: United Kingdom. It appears on an official…

Octave Trade Algobit, Ltd., Capital Forex Trade

Regulator Warning and Reported Activity Octave Trade Algobit, Ltd., Capital Forex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported…

Octavus Trade (octavus.trade) Forensic Brief — On-Chain Evidence & Action Steps

Octavus Trade (octavus.trade) Forensic Brief — On-Chain Evidence & Action Steps (octavus.trade)

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

OctexTrade (octextrade.com) Forensic Brief — On-Chain Evidence & Action Steps

OctexTrade (octextrade.com) Forensic Brief — On-Chain Evidence & Action Steps (octextrade.com)

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

Octigon

Regulator Warning and Reported Activity Octigon has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-07. Jurisdiction: Spain. It appears on an…

Octofinance

Regulator Warning and Reported Activity Octofinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-06. Jurisdiction: Spain. It appears on an…

OCTOFINTRADE

Regulator Warning and Reported Activity OCTOFINTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

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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