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

Opole Bank Poland

Regulator Warning and Reported Activity Opole Bank Poland has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-04-09. Jurisdiction: Poland. It appears on an…

Opp Capital

Regulator Warning and Reported Activity Opp Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-27. Jurisdiction: France. It appears on an official…

Oppenheim Savings & Loans Trust KB

Regulator Warning and Reported Activity Oppenheim Savings & Loans Trust KB has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears…

Oppenheimer International

Regulator Warning and Reported Activity Oppenheimer International 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…

OPPLETE CRYPTO OPTION

Regulator Warning and Reported Activity OPPLETE CRYPTO OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-28. Jurisdiction: United Kingdom. It appears on…

Opportunity Vip

Regulator Warning and Reported Activity Opportunity Vip has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-12-22. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

OPQUALITYSIGNALS360

Regulator Warning and Reported Activity OPQUALITYSIGNALS360 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-29. Jurisdiction: United Kingdom. It appears on an official…

Ops

Regulator Warning and Reported Activity Ops has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-12. Jurisdiction: Spain. It appears on an…

Opt Coin

Regulator Warning and Reported Activity Opt Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on an…

OptCrypt

Regulator Warning and Reported Activity OptCrypt has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-03-19. Jurisdiction: Ukraine. It appears on an…

Opteamasesoresfinancieros

Regulator Warning and Reported Activity Opteamasesoresfinancieros has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-16. Jurisdiction: Spain. It appears on an…

Opteck

Regulator Warning and Reported Activity Opteck 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 regulator…

Opti Market Exchange

Regulator Warning and Reported Activity Opti Market Exchange has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or…

Opti Nova

Regulator Warning and Reported Activity Opti Nova has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official…

Optiakredit

Regulator Warning and Reported Activity Optiakredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Optical Bit Investment

Regulator Warning and Reported Activity Optical Bit Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-11-14. Jurisdiction: The…

Opticapital

Regulator Warning and Reported Activity Opticapital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Opticpl

Regulator Warning and Reported Activity Opticpl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-11. Jurisdiction: France. It appears on an official regulator…

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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