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

Online Pro Trade

Regulator Warning and Reported Activity Online Pro Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears…

Online Stocks Exchange FX Earnings

Regulator Warning and Reported Activity Online Stocks Exchange FX Earnings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It…

ONLINE TRADER

Regulator Warning and Reported Activity ONLINE TRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on an…

online trading platform QUANLOOP (

Regulator Warning and Reported Activity online trading platform QUANLOOP ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2021-12-22. Jurisdiction: Greece. It appears…

Online Trading

Regulator Warning and Reported Activity Online Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on an…

Online Trading/Online Trading Market

Regulator Warning and Reported Activity Online Trading/Online Trading Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-16. Jurisdiction: United Kingdom. It appears…

Online Union (clone of FCA authorised firm)

Regulator Warning and Reported Activity Online Union (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-29. Jurisdiction: United…

Online Union

Regulator Warning and Reported Activity Online Union has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-02. Jurisdiction: France. It appears on an official…

OnlineBlue Group LLC

Regulator Warning and Reported Activity OnlineBlue Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official…

Onlinekrediethub

Regulator Warning and Reported Activity Onlinekrediethub 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, which is…

OnlineWindows LLC

Regulator Warning and Reported Activity OnlineWindows LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-02-13. Jurisdiction: The Netherlands.…

only 100 forex

Regulator Warning and Reported Activity only 100 forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16. Jurisdiction: United Kingdom. It appears on…

Only-Finance

Regulator Warning and Reported Activity Only-Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

OnlySuccessAllowed

Regulator Warning and Reported Activity OnlySuccessAllowed has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-08-25. Jurisdiction: Ukraine. It appears on an…

Onorio

Regulator Warning and Reported Activity Onorio has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-29. Jurisdiction: United Kingdom. It appears on an official…

Onostros Global Ltd. operating as Techno-Academy

Regulator Warning and Reported Activity Onostros Global Ltd. operating as Techno-Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-29. Jurisdiction: Ontario. It appears…

Onotex

Onotex (onotextrade.com)

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

Onspotb

Regulator Warning and Reported Activity Onspotb has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-11-14. Jurisdiction: Spain. It appears on an…

1 861…115311541155…1721 »

Page 1154 of 1721 · 30,975 reports

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