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

Olympic FX Traders

Regulator Warning and Reported Activity Olympic FX Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-12. Jurisdiction: United Kingdom. It appears on…

Olympic Options Markets

Regulator Warning and Reported Activity Olympic Options Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

Olympicplatforms247

Regulator Warning and Reported Activity Olympicplatforms247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction: United Kingdom. It appears on an official…

OlympicTradeLTD

Regulator Warning and Reported Activity OlympicTradeLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an official…

OLYMPIUS GLOBAL

Olympus Business LTD

Regulator Warning and Reported Activity Olympus Business LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on…

Olympus Capitals

Regulator Warning and Reported Activity Olympus Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-08-23. Jurisdiction: Luxembourg. It appears on…

Olympus Holding

Regulator Warning and Reported Activity Olympus Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-01-12. Jurisdiction: Poland. It appears on an official…

Olympus International Limited

Regulator Warning and Reported Activity Olympus International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-21. Jurisdiction: Hong Kong. It appears…

Olympus Markets

Regulator Warning and Reported Activity Olympus Markets 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…

Olympusbrokers Ltd

Regulator Warning and Reported Activity Olympusbrokers Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-09-20. Jurisdiction: Italy. It…

OM-m

Regulator Warning and Reported Activity OM-m has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

OMAAH-EXCHANGE

Regulator Warning and Reported Activity OMAAH-EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-28. Jurisdiction: United Kingdom. It appears on an official…

Omacl Loans Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Omacl Loans Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07. Jurisdiction:…

OMAdvanced

Regulator Warning and Reported Activity OMAdvanced has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

OMBANV Trade (Aden Markets DOO): Smart-Contract Risk Scan

OMBANV Trade (Aden Markets DOO): Smart-Contract Risk Scan (ombanv.com)

// Forensic Brief — CryptoAndCode Subject: OMBANV Trade (Aden Markets DOO) · Domain: ombanv.com · Status: under review If you've reached this page after a problem with OMBANV Trade (Aden Markets DOO)…

Ombudsman Financial Services (Clone)

Regulator Warning and Reported Activity Ombudsman Financial Services (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-10-08. Jurisdiction: Belgium. It appears…

Ombudsman Financial Services

Regulator Warning and Reported Activity Ombudsman Financial Services has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

1 861…114611471148…1721 »

Page 1147 of 1721 · 30,974 reports

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