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

Octogroupe

Regulator Warning and Reported Activity Octogroupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-10. Jurisdiction: France. It appears on an official regulator…

Octokeep

Regulator Warning and Reported Activity Octokeep 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,…

Octopus Asset Investment

Regulator Warning and Reported Activity Octopus Asset Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-01. Jurisdiction: United Kingdom. It appears on…

OctoTrade

Regulator Warning and Reported Activity OctoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-02. Jurisdiction: Quebec. It appears on an official regulator…

Octusgloballtd

Regulator Warning and Reported Activity Octusgloballtd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-12. Jurisdiction: United Kingdom. It appears on an official…

Oculustrade

Regulator Warning and Reported Activity Oculustrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

OCX TRADES

Regulator Warning and Reported Activity OCX TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31. Jurisdiction: United Kingdom. It appears on an…

OD Markets (odmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

OD Markets (odmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (odmarkets.com)

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

Oddobhf Gestion

Regulator Warning and Reported Activity Oddobhf Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-25. Jurisdiction: France. It appears on an official…

Odeoninsurancepte

Regulator Warning and Reported Activity Odeoninsurancepte 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…

Odiertrust

Regulator Warning and Reported Activity Odiertrust has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Odin Service Group Limited/Rockfort International Limited

Regulator Warning and Reported Activity Odin Service Group Limited/Rockfort International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-07-21. Jurisdiction: Quebec. It…

Odinforex

Regulator Warning and Reported Activity Odinforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on an…

OdinTC

OdinTC (odintc.com)

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

Oecd Oe

Regulator Warning and Reported Activity Oecd Oe 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…

OEXN Global

Regulator Warning and Reported Activity OEXN Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-10-06. Jurisdiction: Malaysia. It appears on an official regulator or…

OFC Markets

Regulator Warning and Reported Activity OFC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. It appears on an…

Ofchk

Regulator Warning and Reported Activity Ofchk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-04-07. Jurisdiction: Hong Kong. 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