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

Osprey Partners LLC

Regulator Warning and Reported Activity Osprey Partners LLC 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…

Ostrum Wealth

Regulator Warning and Reported Activity Ostrum Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-20. Jurisdiction: United Kingdom. It appears on an…

Ostrumam

Regulator Warning and Reported Activity Ostrumam has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-10. Jurisdiction: France. It appears on an official regulator…

Ostrumgroup

Regulator Warning and Reported Activity Ostrumgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-25. Jurisdiction: France. It appears on an official regulator…

OT Platform

Regulator Warning and Reported Activity OT Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-22. Jurisdiction: Ukraine. It appears on…

OTC Market Sàrl

Regulator Warning and Reported Activity OTC Market Sàrl has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-14. Jurisdiction: Switzerland. It appears on…

OTC Markets

OTC Markets (otcmarkets.pro)

// Forensic Brief — CryptoAndCode Subject: OTC Markets · Domain: otcmarkets.pro · Status: under review If you've reached this page after a problem with OTC Markets (otcmarkets.pro), this is a forensic brief…

Otcex Investment

Regulator Warning and Reported Activity Otcex Investment 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…

Otcsx

Regulator Warning and Reported Activity Otcsx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-12-14. Jurisdiction: Ontario. It appears on an official regulator or…

Otex Expert

Otex Expert (otex-expert.com)

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

OTG Exchange

OTG Exchange (otgexchange.com)

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

OTIMIZE – Consultores Financeiros

Regulator Warning and Reported Activity OTIMIZE – Consultores Financeiros has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2019-12-23. Jurisdiction: Portugal. It…

OTM Capital

Regulator Warning and Reported Activity OTM Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

OTPFX

Regulator Warning and Reported Activity OTPFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-08-23. Jurisdiction: Ontario. It appears on an official regulator or…

Otrade

Regulator Warning and Reported Activity Otrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Ott Investments

Regulator Warning and Reported Activity Ott Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01. Jurisdiction: Switzerland. It appears on an…

OTT Markets: Smart-Contract Risk Scan

OTT Markets: Smart-Contract Risk Scan (ottmarkets.com)

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

OTTO FOREX

OTTO FOREX (ottofxtrading.com)

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

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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