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

One FX Trading

Regulator Warning and Reported Activity One FX Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-20. Jurisdiction: Alberta. It appears on an official…

One Global Management

Regulator Warning and Reported Activity One Global Management 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…

One Global Venture Group

Regulator Warning and Reported Activity One Global Venture Group 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…

ONE GUARANTY BANK

Regulator Warning and Reported Activity ONE GUARANTY BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears on…

One Investment Group Pty Ltd

Regulator Warning and Reported Activity One Investment Group Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-23. Jurisdiction: Australia. It…

One Mediatop01

Regulator Warning and Reported Activity One Mediatop01 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-08. Jurisdiction: France. It appears on an official…

One New York Financial Services

Regulator Warning and Reported Activity One New York Financial Services 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:…

One Plantation Capital Pte Ltd

Regulator Warning and Reported Activity One Plantation Capital Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

One Plantation Holdings Pte Ltd

Regulator Warning and Reported Activity One Plantation Holdings Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

One Plus Capital CFD

Regulator Warning and Reported Activity One Plus Capital CFD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-18. Jurisdiction: United Kingdom. It appears…

ONE ROYAL FX

Regulator Warning and Reported Activity ONE ROYAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-30. Jurisdiction: Spain. It appears…

One Royal

Regulator Warning and Reported Activity One Royal has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-02-02. Jurisdiction: Oman, Sultanate of. It appears…

One Star Finance

Regulator Warning and Reported Activity One Star Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-11. Jurisdiction: United Kingdom. It appears on…

One Stop Claims

Regulator Warning and Reported Activity One Stop Claims has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-17. Jurisdiction: United Kingdom. It appears on…

One Thousand One Ltd

Regulator Warning and Reported Activity One Thousand One Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-06-03. Jurisdiction:…

One Touch Investment

Regulator Warning and Reported Activity One Touch Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official…

One Trade Markets

Regulator Warning and Reported Activity One Trade Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official…

One Trading Markets (onetradingmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

One Trading Markets (onetradingmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (onetradingmarkets.com)

// Forensic Brief — CryptoAndCode Subject: One Trading Markets · Domain: onetradingmarkets.com · Status: under review If you've reached this page after a problem with One Trading Markets (onetradingmarkets.com), this is a…

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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.

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