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

OPTIMUM CRYPTO EXPERTS

OPTIMUM CRYPTO EXPERTS (optimumcryptoexperts.org)

// Forensic Brief — CryptoAndCode Subject: OPTIMUM CRYPTO EXPERTS · Domain: optimumcryptoexperts.org · Status: under review If you've reached this page after a problem with OPTIMUM CRYPTO EXPERTS (optimumcryptoexperts.org), this is a…

Optimum Fx Trades

Optimum Fx Trades (optimumfxtrades.com)

// Forensic Brief — CryptoAndCode Subject: Optimum Fx Trades · Domain: optimumfxtrades.com · Status: under review If you've reached this page after a problem with Optimum Fx Trades (optimumfxtrades.com), this is a…

Optimum Gold Shares

Regulator Warning and Reported Activity Optimum Gold Shares has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on…

Optimumassetltd

Regulator Warning and Reported Activity Optimumassetltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Optimumflows

Regulator Warning and Reported Activity Optimumflows has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears on an…

Optimuminvests

Regulator Warning and Reported Activity Optimuminvests has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-11. Jurisdiction: France. It appears on an official regulator…

Optimummodernfx

Regulator Warning and Reported Activity Optimummodernfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an official…

Optimumtrade

Optimumtrade (optimumtrade.net)

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

Optimus Ai Trade

Regulator Warning and Reported Activity Optimus Ai Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on…

Optimus Markets/ Dragon Capital KFT

Regulator Warning and Reported Activity Optimus Markets/ Dragon Capital KFT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom. It…

Option 2 Trade: Smart-Contract Risk Scan

Option 2 Trade: Smart-Contract Risk Scan (option2trade.io)

// Forensic Brief — CryptoAndCode Subject: Option 2 Trade · Domain: option2trade.io · Status: under review If you've reached this page after a problem with Option 2 Trade (option2trade.io), this is a…

Option Bull Market

Option Bull Market (optionbullmarket.live)

// Forensic Brief — CryptoAndCode Subject: Option Bull Market · Domain: optionbullmarket.live · Status: under review If you've reached this page after a problem with Option Bull Market (optionbullmarket.live), this is a…

Option Expert Int

Regulator Warning and Reported Activity Option Expert Int has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-02. Jurisdiction: Australia. It appears on…

Option Financial Markets (Also known as Option FM)

Regulator Warning and Reported Activity Option Financial Markets (Also known as Option FM) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…

Option Financiale

Regulator Warning and Reported Activity Option Financiale has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-29. Jurisdiction: Belgium. It appears on an…

OPTION FOREX TRADERS

Regulator Warning and Reported Activity OPTION FOREX TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-01. Jurisdiction: Spain. It appears…

Option Four Ltd trading as OptionFX (clone of FCA authorised firm)

Regulator Warning and Reported Activity Option Four Ltd trading as OptionFX (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

Option Mkts

Regulator Warning and Reported Activity Option Mkts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction: United Kingdom. It appears on an…

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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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