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

Ortega Invest Group

Regulator Warning and Reported Activity Ortega Invest Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-05-17. Jurisdiction: Austria. It appears on an official…

Ortex Gruppe

Regulator Warning and Reported Activity Ortex Gruppe has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-08. Jurisdiction: Austria. It appears on an official regulator…

Orti Group Beheer GmbH (B.V.)

Regulator Warning and Reported Activity Orti Group Beheer GmbH (B.V.) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-04-06. Jurisdiction: Austria. It appears on…

Orvelin Invest

Regulator Warning and Reported Activity Orvelin Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy. It…

orvelin-invest.net orvelin-invest.pro

Regulator Warning and Reported Activity orvelin-invest.net orvelin-invest.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-29. Jurisdiction: Switzerland. It appears on an…

OrvexisTrader 5.7 Gain

Regulator Warning and Reported Activity OrvexisTrader 5.7 Gain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-25. Jurisdiction: United Kingdom. It appears on…

Orvian Trade

Orvian Trade (orviantrade.com)

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

Orynthix

Regulator Warning and Reported Activity Orynthix has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Osaka Matsui Management T/A OMM Holdings

Regulator Warning and Reported Activity Osaka Matsui Management T/A OMM Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-06-01. Jurisdiction: Ireland. It…

Osaka Matsui Management

Regulator Warning and Reported Activity Osaka Matsui Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-10-06. Jurisdiction: Austria. It appears on an official…

Osakalenders

Regulator Warning and Reported Activity Osakalenders has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-11-15. Jurisdiction: New Zealand. It appears on an official…

Oscar Markets Limited Oscar Markets

Regulator Warning and Reported Activity Oscar Markets Limited Oscar Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2025-09-25. Jurisdiction: Abu Dhabi.…

OSL (Imposter)

Regulator Warning and Reported Activity OSL (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

OSL Corporation

Regulator Warning and Reported Activity OSL Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-18. Jurisdiction: Hong Kong. It appears on…

OSL

Regulator Warning and Reported Activity OSL has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-09-13. Jurisdiction: British Columbia. It appears on an…

Oslexu

Regulator Warning and Reported Activity Oslexu has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-04. Jurisdiction: Hong Kong. It appears on an…

Oslint

Regulator Warning and Reported Activity Oslint has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-03-04. Jurisdiction: Hong Kong. It appears on an…

Osloip

Regulator Warning and Reported Activity Osloip has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-19. Jurisdiction: Hong Kong. It appears on an…

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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