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

Optionstrade

Regulator Warning and Reported Activity Optionstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-25. Jurisdiction: Thailand. It appears on an official regulator…

Optiontrading

Regulator Warning and Reported Activity Optiontrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-11-01. Jurisdiction: Quebec. It appears on an official regulator…

Optiplacements

Regulator Warning and Reported Activity Optiplacements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-06-11. Jurisdiction: France. It appears on an official regulator…

Optira FX

Regulator Warning and Reported Activity Optira FX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

OptiTrader AI

Regulator Warning and Reported Activity OptiTrader AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-16. Jurisdiction: United Kingdom. It appears on an…

Optium LTD

Regulator Warning and Reported Activity Optium LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-03-28. Jurisdiction: Austria. It appears on an official regulator…

OptiXpert

Regulator Warning and Reported Activity OptiXpert has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-10-15. Jurisdiction: Ontario. It appears on an official regulator or…

Optminers

Regulator Warning and Reported Activity Optminers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on an…

OptreX

Regulator Warning and Reported Activity OptreX has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an official regulator…

Optrexmarkets

Regulator Warning and Reported Activity Optrexmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-06. Jurisdiction: Thailand. It appears on an official regulator…

Optrixa Investing

Regulator Warning and Reported Activity Optrixa Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-27. Jurisdiction: Thailand. It appears on an official…

Optrixa Options

Regulator Warning and Reported Activity Optrixa Options has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-13. Jurisdiction: Thailand. It appears on an official…

Opts Pulse Exchange

Regulator Warning and Reported Activity Opts Pulse Exchange 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…

Opulatrix

Regulator Warning and Reported Activity Opulatrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-01. Jurisdiction: Australia. It appears on an official…

Opulent Mark Trust

Regulator Warning and Reported Activity Opulent Mark Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Opulon Trading Ai

Regulator Warning and Reported Activity Opulon Trading Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on…

Opunilo

Regulator Warning and Reported Activity Opunilo has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Opunilo Financial

Regulator Warning and Reported Activity Opunilo Financial has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

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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