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

OMF digital currency trading platform – Imposter websites

Regulator Warning and Reported Activity OMF digital currency trading platform – Imposter websites has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-07-28. Jurisdiction:…

OMIN FX (ominfx.pro) Forensic Brief — On-Chain Evidence & Action Steps

OMIN FX (ominfx.pro) Forensic Brief — On-Chain Evidence & Action Steps (ominfx.pro)

// Forensic Brief — CryptoAndCode Subject: OMIN FX · Domain: ominfx.pro · Status: under review If you've reached this page after a problem with OMIN FX (ominfx.pro), this is a forensic brief…

Ominecoin Limited

Ominecoin Limited (ominecoinlimited.com)

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

Omni Capital Ltd

Omni Claim

Regulator Warning and Reported Activity Omni Claim has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-25. Jurisdiction: United Kingdom. It appears on an…

Omnicap, LLC

Regulator Warning and Reported Activity Omnicap, LLC 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…

Omniumtg

Regulator Warning and Reported Activity Omniumtg has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

ON LINE INVESTMENT FRAUD ANNOUNCEMENT

Regulator Warning and Reported Activity ON LINE INVESTMENT FRAUD ANNOUNCEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-11-10. Jurisdiction: Greece. It appears…

On Move Ltd trading as Fixed Rate market UK Limited

Regulator Warning and Reported Activity On Move Ltd trading as Fixed Rate market UK Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Onboard Capital: Smart-Contract Risk Scan

Onboard Capital: Smart-Contract Risk Scan (onboardcap.com)

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

Onchain Global (Imposter)

Regulator Warning and Reported Activity Onchain Global (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…

Onchaincodeini

Regulator Warning and Reported Activity Onchaincodeini has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-08-11. Jurisdiction: Quebec. It appears on an official regulator…

Ondofinancetrade

Regulator Warning and Reported Activity Ondofinancetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

Ondofintrde

Ondofintrde (ondofintrde.sbs)

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

One Click Loans

Regulator Warning and Reported Activity One Click Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on…

One Crypto Trade (clone of authorised firm)

Regulator Warning and Reported Activity One Crypto Trade (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction: United…

One Day One Pip (ODOP) Trading

Regulator Warning and Reported Activity One Day One Pip (ODOP) Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on…

One Financial Market (clone of FCA authorised firm)

Regulator Warning and Reported Activity One Financial Market (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-04. Jurisdiction:…

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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