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

Orioncg

Regulator Warning and Reported Activity Orioncg has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on an…

Orionesgroup

Regulator Warning and Reported Activity Orionesgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-17. Jurisdiction: Spain. It appears on an…

Orionnxt

Regulator Warning and Reported Activity Orionnxt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-17. Jurisdiction: Spain. It appears on an…

Oriontero

Oriontero (oriontero.com)

// Forensic Brief — CryptoAndCode Subject: Oriontero · Domain: oriontero.com · Status: under review If you've reached this page after a problem with Oriontero (oriontero.com), this is a forensic brief — not…

Oristan Ireland Designated Activity Company (CLONE)

Regulator Warning and Reported Activity Oristan Ireland Designated Activity Company (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-17. Jurisdiction: Ireland. It…

ORIX BRIDGE Investment

Regulator Warning and Reported Activity ORIX BRIDGE Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on…

Orix Capital Trading

ORKAN FX: Smart-Contract Risk Scan

ORKAN FX: Smart-Contract Risk Scan (orkanfx.com)

// Forensic Brief — CryptoAndCode Subject: ORKAN FX · Domain: orkanfx.com · Status: under review If you've reached this page after a problem with ORKAN FX (orkanfx.com), this is a forensic brief…

Orlanda Investments Limited

Regulator Warning and Reported Activity Orlanda Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-09-30. Jurisdiction: Hong Kong. It appears…

Orobanc

Regulator Warning and Reported Activity Orobanc has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-06-11. Jurisdiction: Italy. It appears…

Orolonix-invest.com Cyberirfy.icu

Regulator Warning and Reported Activity Orolonix-invest.com Cyberirfy.icu has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10. Jurisdiction: Italy. It…

Orotrader: Smart-Contract Risk Scan

Orotrader: Smart-Contract Risk Scan (orotrader.com)

// Forensic Brief — CryptoAndCode Subject: Orotrader · Domain: orotrader.com · Status: under review If you've reached this page after a problem with Orotrader (orotrader.com), this is a forensic brief — not…

orotrading.om

Regulator Warning and Reported Activity orotrading.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

OROX

Regulator Warning and Reported Activity OROX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

Orpeagroup

Regulator Warning and Reported Activity Orpeagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-09. Jurisdiction: France. It appears on an official regulator…

Orpheus Trusts Ltd

Regulator Warning and Reported Activity Orpheus Trusts Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

ORSFX: Smart-Contract Risk Scan

ORSFX: Smart-Contract Risk Scan (orsfx.com)

// Forensic Brief — CryptoAndCode Subject: ORSFX · Domain: orsfx.com · Status: under review If you've reached this page after a problem with ORSFX (orsfx.com), this is a forensic brief — not…

OrtalfxOptions

Regulator Warning and Reported Activity OrtalfxOptions 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.…

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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