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

Okmiu

Regulator Warning and Reported Activity Okmiu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-08-01. Jurisdiction: Spain. It appears on an…

Okokec

Regulator Warning and Reported Activity Okokec has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-16. Jurisdiction: Spain. It appears on an…

Okrithen Core 8.5

Regulator Warning and Reported Activity Okrithen Core 8.5 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

OKT

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

Okuras Global Capital

Regulator Warning and Reported Activity Okuras Global Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-07-09. Jurisdiction: Ireland. It appears on an…

OKX (Imposter)

Regulator Warning and Reported Activity OKX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Okx

Regulator Warning and Reported Activity Okx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-04. Jurisdiction: Spain. It appears on an…

OKX Europe Limited (Clone)

Regulator Warning and Reported Activity OKX Europe Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2026-06-22. Jurisdiction: Malta. It appears on…

Okx Exchange

Regulator Warning and Reported Activity Okx Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-26. Jurisdiction: France. It appears on an official…

OKX On (Imposter)

Regulator Warning and Reported Activity OKX On (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on…

OKX Pro

Regulator Warning and Reported Activity OKX Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-07-05. Jurisdiction: New Zealand. It appears on an…

OKX558

Regulator Warning and Reported Activity OKX558 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-21. Jurisdiction: Alberta. It appears on an official regulator or…

Ola Krediet

Regulator Warning and Reported Activity Ola Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Olacco

Olacco (olacco.com)

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

Old Mutual Wealth (Clone of FCA Authorised firms)

Regulator Warning and Reported Activity Old Mutual Wealth (Clone of FCA Authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06. Jurisdiction:…

Oldfieldlending.co.nz

Regulator Warning and Reported Activity Oldfieldlending.co.nz has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-15. Jurisdiction: New Zealand. It appears on an official…

Olive Crypto Trading/OLCT Ltd

Regulator Warning and Reported Activity Olive Crypto Trading/OLCT Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-04. Jurisdiction: United Kingdom. It appears…

Olive Tree Invest Limited

Regulator Warning and Reported Activity Olive Tree Invest Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-25. Jurisdiction: United Kingdom. It appears…

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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