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
Orbenergy.Trade (Clone of FCA authorised firm)
Orbenergy.Trade (Clone of FCA authorised firm)
Regulator Warning and Reported Activity Orbenergy.Trade (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-02. Jurisdiction: United Kingdom.…
Read MoreOrbex
Orbex
Regulator Warning and Reported Activity Orbex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-07. Jurisdiction: Ukraine. It appears on an…
Read MoreOrbimount
Orbimount (orbimount.io)
// Forensic Brief — CryptoAndCode Subject: Orbimount · Domain: orbimount.io · Status: under review If you've reached this page after a problem with Orbimount (orbimount.io), this is a forensic brief — not…
Read MoreORBINEXT
ORBINEXT
Regulator Warning and Reported Activity ORBINEXT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…
Read MoreOrbinoxstock
Orbinoxstock
Regulator Warning and Reported Activity Orbinoxstock 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.…
Read MoreOrbisDL
OrbisDL (orbisdl.com)
// Forensic Brief — CryptoAndCode Subject: OrbisDL · Domain: orbisdl.com · Status: under review If you've reached this page after a problem with OrbisDL (orbisdl.com), this is a forensic brief — not…
Read MoreOrbisolyx
Orbisolyx (orbisolyx.com)
// Forensic Brief — CryptoAndCode Subject: Orbisolyx · Domain: orbisolyx.com · Status: under review If you've reached this page after a problem with Orbisolyx (orbisolyx.com), this is a forensic brief — not…
Read MoreOrbit Assets
Orbit Assets
Regulator Warning and Reported Activity Orbit Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on an…
Read MoreOrbit Elite Trade
Orbit Elite Trade
Regulator Warning and Reported Activity Orbit Elite Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-15. Jurisdiction: Quebec. It appears on an…
Read MoreOrbit Global FX
Orbit Global FX (orbitglobalfx.com)
// Forensic Brief — CryptoAndCode Subject: Orbit Global FX · Domain: orbitglobalfx.com · Status: under review If you've reached this page after a problem with Orbit Global FX (orbitglobalfx.com), this is a…
Read MoreOrbit GTM
Orbit GTM (orbitgtm-lite.com)
// Forensic Brief — CryptoAndCode Subject: Orbit GTM · Domain: orbitgtm-lite.com · Status: under review If you've reached this page after a problem with Orbit GTM (orbitgtm-lite.com), this is a forensic brief…
Read MoreOrbit Managers
Orbit Managers
Regulator Warning and Reported Activity Orbit Managers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-11-05. Jurisdiction: British Columbia. It appears on…
Read MoreOrbit Micro Fx
Orbit Micro Fx
Regulator Warning and Reported Activity Orbit Micro Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-26. Jurisdiction: United Kingdom. It appears on…
Read MoreOrbit Olympus
Orbit Olympus
Regulator Warning and Reported Activity Orbit Olympus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-20. Jurisdiction: United Kingdom. It appears on an…
Read MoreOrbit Value Insights
Orbit Value Insights
Regulator Warning and Reported Activity Orbit Value Insights 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…
Read MoreOrbitdual Fx
Orbitdual Fx
Regulator Warning and Reported Activity Orbitdual Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-17. Jurisdiction: United Kingdom. It appears on an…
Read MoreOrbitgtm Pro
Orbitgtm Pro
Regulator Warning and Reported Activity Orbitgtm Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-11. Jurisdiction: Spain. It appears on…
Read MoreOrbitxassets
Orbitxassets
Regulator Warning and Reported Activity Orbitxassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-16. Jurisdiction: United Kingdom. It appears on an official…
Read MorePage 1164 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