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

OpaBitcoin

Regulator Warning and Reported Activity OpaBitcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official regulator or…

Opal Prosacco 1

Regulator Warning and Reported Activity Opal Prosacco 1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on…

Open Access Finance (No relation to the United Kingdom registered

Regulator Warning and Reported Activity Open Access Finance (No relation to the United Kingdom registered has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission).…

Open Access Finance

Regulator Warning and Reported Activity Open Access Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-19. Jurisdiction: Quebec. It appears on an…

Open Deal Broker (opendealbroker.com) Forensic Brief — On-Chain Evidence & Action Steps

Open Deal Broker (opendealbroker.com) Forensic Brief — On-Chain Evidence & Action Steps (opendealbroker.com)

// Forensic Brief — CryptoAndCode Subject: Open Deal Broker · Domain: opendealbroker.com · Status: under review If you've reached this page after a problem with Open Deal Broker (opendealbroker.com), this is a…

Open Hub Pro

Regulator Warning and Reported Activity Open Hub Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-05. Jurisdiction: United Kingdom. It appears on…

Open Mind Group Limited

Regulator Warning and Reported Activity Open Mind Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-03. Jurisdiction: United Kingdom. It appears…

Open Signal ltd

Open Signal ltd (opensigonline.com)

// Forensic Brief — CryptoAndCode Subject: Open Signal ltd · Domain: opensigonline.com · Status: under review If you've reached this page after a problem with Open Signal ltd (opensigonline.com), this is a…

Openbkgestion

Regulator Warning and Reported Activity Openbkgestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on an…

Openblock (operated by DSSQ Pte. Ltd)

Regulator Warning and Reported Activity Openblock (operated by DSSQ Pte. 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…

Openia Invest Bank

Regulator Warning and Reported Activity Openia Invest Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or…

OpenOption

Regulator Warning and Reported Activity OpenOption has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears on an…

OPENTRADING PLATFORM

Regulator Warning and Reported Activity OPENTRADING PLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears on…

Openways Ltd

Regulator Warning and Reported Activity Openways Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-07-14. Jurisdiction: Switzerland. It appears on an…

Openways

Regulator Warning and Reported Activity Openways has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-15. Jurisdiction: The Netherlands. It…

Oper Ylg

Regulator Warning and Reported Activity Oper Ylg has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on an official…

Oper Ylgbullion

Regulator Warning and Reported Activity Oper Ylgbullion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on an official…

Oplix Capital Advisors SA

Regulator Warning and Reported Activity Oplix Capital Advisors SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-01-14. Jurisdiction: Switzerland. It appears…

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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