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

Otto Fr

Regulator Warning and Reported Activity Otto Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-12-23. Jurisdiction: France. It appears on an official…

OTTO GLOBAL FOREX LIMITED

Regulator Warning and Reported Activity OTTO GLOBAL FOREX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears…

Ottofxtrading

Regulator Warning and Reported Activity Ottofxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-04. Jurisdiction: Spain. It appears on an…

OTX Forex: Smart-Contract Risk Scan

OTX Forex: Smart-Contract Risk Scan (otxforex.com)

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

OÜ NIBBLE ITSF Nibble Finance

Regulator Warning and Reported Activity OÜ NIBBLE ITSF Nibble Finance 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.…

Oubo Capital Group Oubo Capital Financial Corporation

Regulator Warning and Reported Activity Oubo Capital Group Oubo Capital Financial Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It…

Ouinex

Regulator Warning and Reported Activity Ouinex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-15. Jurisdiction: France. It appears on an official regulator…

Our Farm Ohkajhu

Regulator Warning and Reported Activity Our Farm Ohkajhu has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an…

Our USA Loan PayDay Loans

Regulator Warning and Reported Activity Our USA Loan PayDay Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-06. Jurisdiction: United Kingdom. It…

Ourbit

Regulator Warning and Reported Activity Ourbit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Ourganic Faŕm

Regulator Warning and Reported Activity Ourganic Faŕm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on an official…

Ouroneclub

Regulator Warning and Reported Activity Ouroneclub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an official…

Outbrainentire

Regulator Warning and Reported Activity Outbrainentire has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-03. Jurisdiction: Alberta. It appears on an official regulator or…

Outbuilds Corporation (Singapore) Pte Ltd

Regulator Warning and Reported Activity Outbuilds Corporation (Singapore) 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…

OV Finance

Regulator Warning and Reported Activity OV Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator…

Ovale Scpi

Regulator Warning and Reported Activity Ovale Scpi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-13. Jurisdiction: France. It appears on an official…

Ovalefxcryptomarkets

Regulator Warning and Reported Activity Ovalefxcryptomarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-12. Jurisdiction: United Kingdom. It appears on an official…

Ovax Global Limited

Regulator Warning and Reported Activity Ovax Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-11-08. Jurisdiction: New Zealand. It appears on…

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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