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

Offer Investor Yields

Regulator Warning and Reported Activity Offer Investor Yields has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-22. Jurisdiction: United Kingdom. It appears on…

Offeredges

Regulator Warning and Reported Activity Offeredges has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-02. Jurisdiction: France. It appears on an official regulator…

Office of Financial Affairs

Regulator Warning and Reported Activity Office of Financial Affairs 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…

OFFICIAL OPTIONS FX

Regulator Warning and Reported Activity OFFICIAL OPTIONS FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-23. Jurisdiction: United Kingdom. It appears on…

Offshore Securities Commission

Regulator Warning and Reported Activity Offshore Securities Commission 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…

Offshore Taxation

Regulator Warning and Reported Activity Offshore Taxation 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…

Offshoreone Financial Credit Union

Regulator Warning and Reported Activity Offshoreone Financial Credit Union has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-29. Jurisdiction: Switzerland. It appears…

Offutt Securities Inc.

Regulator Warning and Reported Activity Offutt Securities 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 States…

OFM

OFM (ofmhl.com)

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

Ofuyc

Regulator Warning and Reported Activity Ofuyc has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10. Jurisdiction: Italy. It appears…

Ofxb

Regulator Warning and Reported Activity Ofxb has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21. Jurisdiction: Spain. It appears on an…

OFXTRADE

Regulator Warning and Reported Activity OFXTRADE 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 official…

OGESIP Invest

Regulator Warning and Reported Activity OGESIP Invest has been flagged as a Others by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

OGL Trader

Regulator Warning and Reported Activity OGL Trader 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…

OGM Markets

Regulator Warning and Reported Activity OGM Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-19. Jurisdiction: United Kingdom. It appears on an…

Ogm Portail

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

Oh Family Organic Farm

Regulator Warning and Reported Activity Oh Family Organic Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on…

Oh Family Wealth Garden

Regulator Warning and Reported Activity Oh Family Wealth Garden has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. 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