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

Optima Investing

Optima Investing (optimainvesting.com)

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

OPTIMA INVESTMENT

Regulator Warning and Reported Activity OPTIMA INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-23. Jurisdiction: United Kingdom. It appears on an…

OPTIMAL PATH GROUPS

Regulator Warning and Reported Activity OPTIMAL PATH GROUPS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-08. Jurisdiction: Spain. It appears…

Optimal Stocks Pro

Regulator Warning and Reported Activity Optimal Stocks Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-07. Jurisdiction: Ontario. It appears on an official…

Optimal Trade Options

Regulator Warning and Reported Activity Optimal Trade Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-07. Jurisdiction: United Kingdom. It appears on…

Optimal Yield Limited

Regulator Warning and Reported Activity Optimal Yield Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

OPTIMALFXMARKET

Regulator Warning and Reported Activity OPTIMALFXMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27. Jurisdiction: Spain. It appears on an…

Optimalfxtraderoption

Regulator Warning and Reported Activity Optimalfxtraderoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

Optimaltradeinfo

Regulator Warning and Reported Activity Optimaltradeinfo has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

Optimalyieldltds

Regulator Warning and Reported Activity Optimalyieldltds has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-18. Jurisdiction: Spain. It appears on an…

Optimarket

Regulator Warning and Reported Activity Optimarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-20. Jurisdiction: Spain. It appears on an…

Optimate24

Regulator Warning and Reported Activity Optimate24 has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4377. Jurisdiction: AU. It appears on an official regulator or fraud-warning…

Optimawealth Pro

Regulator Warning and Reported Activity Optimawealth Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-12-20. Jurisdiction: Alberta. It appears on an official regulator…

Optimax Trade (optimaxtrd.online) Forensic Brief — On-Chain Evidence & Action Steps

Optimax Trade (optimaxtrd.online) Forensic Brief — On-Chain Evidence & Action Steps (optimaxtrd.online)

// Forensic Brief — CryptoAndCode Subject: Optimax Trade · Domain: optimaxtrd.online · Status: under review If you've reached this page after a problem with Optimax Trade (optimaxtrd.online), this is a forensic brief…

Optimertradestrategy

Regulator Warning and Reported Activity Optimertradestrategy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an official…

Optimism Investments

Regulator Warning and Reported Activity Optimism Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

OptimizerTrade Limited

Regulator Warning and Reported Activity OptimizerTrade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-08-25. Jurisdiction: Malta. It appears on an official…

Optimo Legal Associates

Regulator Warning and Reported Activity Optimo Legal Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

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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.

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