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

Option Pros

Option Stars; OptionStarsGlobal

Regulator Warning and Reported Activity Option Stars; OptionStarsGlobal 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…

Option Trade Live Fx: Smart-Contract Risk Scan

Option Trade Live Fx: Smart-Contract Risk Scan (opttradelivefx.com)

// Forensic Brief — CryptoAndCode Subject: Option Trade Live Fx · Domain: opttradelivefx.com · Status: under review If you've reached this page after a problem with Option Trade Live Fx (opttradelivefx.com), this…

Option-World

Option9ine

Regulator Warning and Reported Activity Option9ine 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.…

Optional Trading

Regulator Warning and Reported Activity Optional Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Optionfxtrading

Regulator Warning and Reported Activity Optionfxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-07-26. Jurisdiction: Spain. It appears on an…

Optionify

Regulator Warning and Reported Activity Optionify 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…

OptionRally

Regulator Warning and Reported Activity OptionRally 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…

Options Area Inc.

OPTIONS FOREX TRADERS

Regulator Warning and Reported Activity OPTIONS FOREX TRADERS 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 on…

Options Robot

OPTIONS SWINGE FX

Regulator Warning and Reported Activity OPTIONS SWINGE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-07. Jurisdiction: United Kingdom. It appears on…

Options Tradecoins

Regulator Warning and Reported Activity Options Tradecoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on an…

options-deskltd.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity options-deskltd.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom.…

OPTIONSHARE INVESTMENTS

Regulator Warning and Reported Activity OPTIONSHARE INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction: United Kingdom. It appears on an…

OptionsHouse

Regulator Warning and Reported Activity OptionsHouse has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-02. Jurisdiction: British Columbia. It appears on an…

OptionStockTrade

Regulator Warning and Reported Activity OptionStockTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-09. Jurisdiction: United Kingdom. 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