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

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…

Onemillion

Regulator Warning and Reported Activity Onemillion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-06. Jurisdiction: Spain. It appears on an…

Onencore and BCG Investments Limited

Regulator Warning and Reported Activity Onencore and BCG Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2026-06-26. Jurisdiction: Portugal.…

Onenfx

Regulator Warning and Reported Activity Onenfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-09-10. Jurisdiction: Ontario. It appears on an official regulator or…

Oneprime Ltd

Regulator Warning and Reported Activity Oneprime Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-03. Jurisdiction: Japan. It appears on an official regulator…

Onepro Global limited

Regulator Warning and Reported Activity Onepro Global limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-22. Jurisdiction: United Arab Emirates. It…

OnEquity Ltd

Regulator Warning and Reported Activity OnEquity Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-04-04. Jurisdiction: Japan. It appears on an official regulator…

Oneshare plc (Clone)

Regulator Warning and Reported Activity Oneshare plc (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-01-12. Jurisdiction: Ireland. It appears on an…

OneShotAlgo

Regulator Warning and Reported Activity OneShotAlgo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on an official…

OneStopBondShop

Regulator Warning and Reported Activity OneStopBondShop has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-18. Jurisdiction: United Kingdom. It appears on an official…

OneStopBondShop/ One Stop Bond Shop

Regulator Warning and Reported Activity OneStopBondShop/ One Stop Bond Shop has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-04. Jurisdiction: United Kingdom. It…

OneTech Finance

Regulator Warning and Reported Activity OneTech Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-13. Jurisdiction: United Kingdom. It appears on an…

OneTickAtATime

Regulator Warning and Reported Activity OneTickAtATime has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-25. Jurisdiction: Quebec. It appears on an official regulator…

OneTouchInvest

Regulator Warning and Reported Activity OneTouchInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-09. Jurisdiction: Quebec. It appears on an official regulator…

OneVexusWealth

Regulator Warning and Reported Activity OneVexusWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-25. Jurisdiction: Switzerland. It appears on an official…

Onewiex

Regulator Warning and Reported Activity Onewiex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Onex Corporation

Regulator Warning and Reported Activity Onex Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-02-07. Jurisdiction: Austria. It appears on an official regulator…

Onex Trade

Regulator Warning and Reported Activity Onex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18. Jurisdiction: Spain. It appears on…

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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