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

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…

OliveCryptoTrading

OliveCryptoTrading (olivecryptotrading.com)

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

Oliver Anton Lintner (Clone)

Oliver Briggs

Regulator Warning and Reported Activity Oliver Briggs has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-30. Jurisdiction: Ontario. It appears on an official regulator…

Oliver FX Limited (oliverfx.com) Forensic Brief — On-Chain Evidence & Action Steps

Oliver FX Limited (oliverfx.com) Forensic Brief — On-Chain Evidence & Action Steps (oliverfx.com)

// Forensic Brief — CryptoAndCode Subject: Oliver FX Limited · Domain: oliverfx.com · Status: under review If you've reached this page after a problem with Oliver FX Limited (oliverfx.com), this is a…

Oliver Harbour LLC operating the platform

Regulator Warning and Reported Activity Oliver Harbour LLC operating the platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-09-30. Jurisdiction: Poland. It…

Oliver Pearson Advisory (Clone of an EEA authorised firm)

Regulator Warning and Reported Activity Oliver Pearson Advisory (Clone of an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06.…

Olla Trade

Olla Trade (ollatrade.com)

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

Olsen Prime

Regulator Warning and Reported Activity Olsen Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-06-05. Jurisdiction: British Columbia. It appears on…

Olutrixon

Regulator Warning and Reported Activity Olutrixon 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 fraud-warning list,…

Olxton Group (olxtongroup.com) Forensic Brief — On-Chain Evidence & Action Steps

Olxton Group (olxtongroup.com) Forensic Brief — On-Chain Evidence & Action Steps (olxtongroup.com)

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

Olylim

Regulator Warning and Reported Activity Olylim has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04. Jurisdiction: United Kingdom. It appears on an official…

Olymp Capitals

Regulator Warning and Reported Activity Olymp Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-05-27. Jurisdiction: Ontario. It appears on an official regulator…

Olymp Trade Olymp Trade Malaysia

Regulator Warning and Reported Activity Olymp Trade Olymp Trade Malaysia 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…

Olymp Trader

Regulator Warning and Reported Activity Olymp Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United Kingdom. It appears on an…

Olympia Ltd

Regulator Warning and Reported Activity Olympia Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-24. Jurisdiction: United Kingdom. It appears on an…

OLYMPIA MARKETS

OLYMPIA-TRADE

Regulator Warning and Reported Activity OLYMPIA-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-23. Jurisdiction: United Kingdom. It appears on an official…

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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