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

Onspotcaps

Regulator Warning and Reported Activity Onspotcaps has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-11-28. Jurisdiction: Ontario. It appears on an official regulator or…

Ontarex

Regulator Warning and Reported Activity Ontarex has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-05. Jurisdiction: Quebec. It appears on an official regulator…

Ontario Invest (ontarioinvest.com) Forensic Brief — On-Chain Evidence & Action Steps

Ontario Invest (ontarioinvest.com) Forensic Brief — On-Chain Evidence & Action Steps (ontarioinvest.com)

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

Ontega

Ontega (ontega.com)

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

Ontradepro

Regulator Warning and Reported Activity Ontradepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-01. Jurisdiction: Spain. It appears on an…

Onward Capital Limited

Regulator Warning and Reported Activity Onward Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears…

ONWARD TRADE OPTION

ONWARD TRADE OPTION (onwardtradeoptions.com)

// Forensic Brief — CryptoAndCode Subject: ONWARD TRADE OPTION · Domain: onwardtradeoptions.com · Status: under review If you've reached this page after a problem with ONWARD TRADE OPTION (onwardtradeoptions.com), this is a…

Onyx – XCN Wallet

Regulator Warning and Reported Activity Onyx – XCN Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-05. Jurisdiction: Thailand. It appears on…

Onyx Group Limited

Regulator Warning and Reported Activity Onyx Group Limited 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…

Onyx International Bank

Regulator Warning and Reported Activity Onyx International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-05-07. Jurisdiction: Switzerland. It appears on…

Onyx Robot

Regulator Warning and Reported Activity Onyx Robot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an…

Onyx Trade Group & Onyx Trade Group Ltd

Regulator Warning and Reported Activity Onyx Trade Group & Onyx Trade Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-09. Jurisdiction:…

ONYX: Smart-Contract Risk Scan

ONYX: Smart-Contract Risk Scan (onyxbrokersltd.com)

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

OnyxProfit

OnyxProfit (onyxprofit.pro)

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

ONYXTRADERS INC

Regulator Warning and Reported Activity ONYXTRADERS INC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-07-28. Jurisdiction: Switzerland. It appears on an…

ONZUNPAY or ONZ

Regulator Warning and Reported Activity ONZUNPAY or ONZ 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…

Ooreka Inter

Regulator Warning and Reported Activity Ooreka Inter 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…

OP-Trust

Regulator Warning and Reported Activity OP-Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-10-22. Jurisdiction: Switzerland. 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