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

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…

Oralyth Singularity

Regulator Warning and Reported Activity Oralyth Singularity has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Orange Cat Energy

Regulator Warning and Reported Activity Orange Cat Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2026-05-04. Jurisdiction: Germany. It appears on an official…

Orange Ltd.

Regulator Warning and Reported Activity Orange Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator…

Orangefx247

Regulator Warning and Reported Activity Orangefx247 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-19. Jurisdiction: France. It appears on an official regulator…

Orangestad Advisory Pte Ltd

Regulator Warning and Reported Activity Orangestad Advisory Pte Ltd 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…

Orangex

Regulator Warning and Reported Activity Orangex has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4411. Jurisdiction: AU. It appears on an official regulator or fraud-warning…

Oranje Bv

Regulator Warning and Reported Activity Oranje Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-16. Jurisdiction: France. It appears on an official…

Oratal Crypto Trading SA

Regulator Warning and Reported Activity Oratal Crypto Trading SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-06-29. Jurisdiction: Switzerland. It appears…

Orb Strategies

Regulator Warning and Reported Activity Orb Strategies has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-27. Jurisdiction: Switzerland. It appears on an…

1 861…116211631164…1722 »

Page 1163 of 1722 · 30,994 reports

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