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

OMC Markets

Regulator Warning and Reported Activity OMC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-05. Jurisdiction: United Kingdom. It appears on an…

OMEGA BANK

Regulator Warning and Reported Activity OMEGA BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-01. Jurisdiction: Switzerland. It appears on an…

Omega Capitals

Regulator Warning and Reported Activity Omega Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…

Omega Crypto

Regulator Warning and Reported Activity Omega Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States of…

Omega FX

Regulator Warning and Reported Activity Omega FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

Omega Max

Regulator Warning and Reported Activity Omega Max has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an…

Omega Prime Group/ Omega Prime

Regulator Warning and Reported Activity Omega Prime Group/ Omega Prime 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…

Omega Pro Ltd.

Regulator Warning and Reported Activity Omega Pro Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-03-07. Jurisdiction: Argentina. It appears on an…

Omega Tradenex

Regulator Warning and Reported Activity Omega Tradenex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an…

Omega World FX Trading

Regulator Warning and Reported Activity Omega World FX Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-28. Jurisdiction: United Kingdom. It appears…

Omegagoldltd

Regulator Warning and Reported Activity Omegagoldltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

OmegaMining-FX

Regulator Warning and Reported Activity OmegaMining-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-11-22. Jurisdiction: New Zealand. It appears on an official…

Omegaproworldltd

Regulator Warning and Reported Activity Omegaproworldltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on an…

Omegarox: Smart-Contract Risk Scan

Omegarox: Smart-Contract Risk Scan (omegarox.com)

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

Omegatons

Regulator Warning and Reported Activity Omegatons has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-14. Jurisdiction: Switzerland. It appears on an official…

Omenyx Group

Omenyx Group (omenyxgroup.com)

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

Omers Finance

Omers Finance (omersfinance.ltd)

// Forensic Brief — CryptoAndCode Subject: Omers Finance · Domain: omersfinance.ltd · Status: under review If you've reached this page after a problem with Omers Finance (omersfinance.ltd), this is a forensic brief…

Omexbanc Inc

Regulator Warning and Reported Activity Omexbanc Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. 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