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

Onexar (onexar.com) Forensic Brief — On-Chain Evidence & Action Steps

Onexar (onexar.com) Forensic Brief — On-Chain Evidence & Action Steps (onexar.com)

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

OnexCap

Regulator Warning and Reported Activity OnexCap has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-02. Jurisdiction: Ontario. It appears on an official regulator or…

onexwallet.io; onexcapital.io

Regulator Warning and Reported Activity onexwallet.io; onexcapital.io 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…

ONEYEE HOLDING

ONEYEE HOLDING (oneyeeholding.com)

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

ONG Aide Solution

Regulator Warning and Reported Activity ONG Aide Solution has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Online Cloud LTD

Regulator Warning and Reported Activity Online Cloud LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-02-22. Jurisdiction: The…

Online Coinmotion

Regulator Warning and Reported Activity Online Coinmotion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-05-21. Jurisdiction: Thailand. It appears on an official…

Online Credit Partners

Regulator Warning and Reported Activity Online Credit Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-19. Jurisdiction: Switzerland. It appears on…

Online Crypto Trading Platform

Regulator Warning and Reported Activity Online Crypto Trading Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears…

Online Currency Corp Ltd (clone firm)

Regulator Warning and Reported Activity Online Currency Corp Ltd (clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-27. Jurisdiction: United Kingdom.…

Online Financial Binary Market

Regulator Warning and Reported Activity Online Financial Binary Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom. It appears…

Online Financial Loans

Regulator Warning and Reported Activity Online Financial Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-25. Jurisdiction: United Kingdom. It appears on…

Online FINTECH Fx

Online FINTECH Fx (onlinefintechfx.com)

// Forensic Brief — CryptoAndCode Subject: Online FINTECH Fx · Domain: onlinefintechfx.com · Status: under review If you've reached this page after a problem with Online FINTECH Fx (onlinefintechfx.com), this is a…

Online Fortune Legacy

Regulator Warning and Reported Activity Online Fortune Legacy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

Online Geldanlagen (Clone)

Regulator Warning and Reported Activity Online Geldanlagen (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-02-25. Jurisdiction: Ireland. It appears on an…

Online Gold Expert hsh

Regulator Warning and Reported Activity Online Gold Expert hsh has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-20. Jurisdiction: Thailand. It appears on…

Online investment Café Amazon

Regulator Warning and Reported Activity Online investment Café Amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-06-30. Jurisdiction: Thailand. It appears on…

Online Lbanks

Regulator Warning and Reported Activity Online Lbanks has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-12. Jurisdiction: Thailand. It appears on an official…

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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