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

Opusbusiness

Regulator Warning and Reported Activity Opusbusiness has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-10. Jurisdiction: Spain. It appears on an…

Oqtima

Regulator Warning and Reported Activity Oqtima has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-07-23. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

OQTIMA INT. LTD

Regulator Warning and Reported Activity OQTIMA INT. LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-03. Jurisdiction: Japan. It appears on an official…

OR

Regulator Warning and Reported Activity OR has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an official regulator…

OR (Cafe Amazon)

Regulator Warning and Reported Activity OR (Cafe Amazon) has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-08. Jurisdiction: Thailand. It appears on an…

OR Business

Regulator Warning and Reported Activity OR Business has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-12. Jurisdiction: Thailand. It appears on an official…

OR Investment

Regulator Warning and Reported Activity OR Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04. Jurisdiction: Thailand. It appears on an official…

OR Investment Consultant

Regulator Warning and Reported Activity OR Investment Consultant has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-29. Jurisdiction: Thailand. It appears on an…

OR Learning Return

Regulator Warning and Reported Activity OR Learning Return 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…

OR OFFICIAL

Regulator Warning and Reported Activity OR OFFICIAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-08. Jurisdiction: Thailand. It appears on an official…

OR Station Business

Regulator Warning and Reported Activity OR Station Business has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-07. Jurisdiction: Thailand. It appears on an…

OR.Connect Marketing

Regulator Warning and Reported Activity OR.Connect Marketing 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…

Ora Market Options: Smart-Contract Risk Scan

Ora Market Options: Smart-Contract Risk Scan (mtcway.com)

// Forensic Brief — CryptoAndCode Subject: Ora Market Options · Domain: mtcway.com · Status: under review If you've reached this page after a problem with Ora Market Options (mtcway.com), this is a…

ORA SMART

Regulator Warning and Reported Activity ORA SMART has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-14. Jurisdiction: Ukraine. It appears on…

Oracle Bot IA

Regulator Warning and Reported Activity Oracle Bot IA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on…

ORACLE LEGAL LTD

Regulator Warning and Reported Activity ORACLE LEGAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-18. Jurisdiction: United Kingdom. It appears on…

Oralad Management (Clone of EEA authorised firm)

Regulator Warning and Reported Activity Oralad Management (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-06. Jurisdiction: United…

Orald Management AB (CLONE)

Regulator Warning and Reported Activity Orald Management AB (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-03-07. Jurisdiction: Ireland. It appears on…

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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