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 Trend

One Trend (onetrend.com)

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

One Two Invest

Regulator Warning and Reported Activity One Two Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-08. Jurisdiction: Australia. It appears on…

One Way Token Exchange OWTE

Regulator Warning and Reported Activity One Way Token Exchange OWTE has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-08-18. Jurisdiction: Quebec. It appears…

One Way Token Exchange

Regulator Warning and Reported Activity One Way Token Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-01-27. Jurisdiction: Alberta. It appears on an…

One Zero Trade: Smart-Contract Risk Scan

One Zero Trade: Smart-Contract Risk Scan (onezerotrade.com)

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

one-parking.co.uk

Regulator Warning and Reported Activity one-parking.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-17. Jurisdiction: France. It appears on an official regulator…

One1percent

Regulator Warning and Reported Activity One1percent has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-06-30. Jurisdiction: Ukraine. It appears on an…

OneB Asia Limited RitzG5 Holdings Ltd

Regulator Warning and Reported Activity OneB Asia Limited RitzG5 Holdings 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…

Onecapitalinvest: Smart-Contract Risk Scan

Onecapitalinvest: Smart-Contract Risk Scan (onecapitalinvest.co)

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

Onechaincapital

Regulator Warning and Reported Activity Onechaincapital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-08. Jurisdiction: The Netherlands. It…

ONECITYTRADING

Regulator Warning and Reported Activity ONECITYTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-23. Jurisdiction: Spain. It appears on an…

OneCoin

Regulator Warning and Reported Activity OneCoin 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 on an official regulator…

Onecoin Ltd

Regulator Warning and Reported Activity Onecoin Ltd 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…

OneFX Trade Ltd

Regulator Warning and Reported Activity OneFX Trade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23. Jurisdiction: United Kingdom. It appears on…

OneFxGroup

Regulator Warning and Reported Activity OneFxGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-05-17. Jurisdiction: Ontario. It appears on an official regulator or…

OneGlobal Advr

OneGlobal Advr (oneglobal-advr.com)

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

OneGreenBusiness

Regulator Warning and Reported Activity OneGreenBusiness has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Oneline MarketShare

Regulator Warning and Reported Activity Oneline MarketShare has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom. 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