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

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…

Overpago

Regulator Warning and Reported Activity Overpago has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Overseas Financial & Regulatory Oversight Board

Regulator Warning and Reported Activity Overseas Financial & Regulatory Oversight Board has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Overseas Financial Authority

Regulator Warning and Reported Activity Overseas Financial Authority 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…

OVERSEAS FIRST FEDERAL

Regulator Warning and Reported Activity OVERSEAS FIRST FEDERAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-12. Jurisdiction: Bermuda. It appears on an official…

Overseas Investors Information Network

Regulator Warning and Reported Activity Overseas Investors Information Network 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…

Overseas regulator issues warning about Crypto Infinite Miners

Regulator Warning and Reported Activity Overseas regulator issues warning about Crypto Infinite Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-03-01. Jurisdiction:…

Overseas Security Trading Protection Commission

Regulator Warning and Reported Activity Overseas Security Trading Protection Commission 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:…

Overtons International

Regulator Warning and Reported Activity Overtons International has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-31. Jurisdiction: United Kingdom. It appears on an…

Ovruxtali

Regulator Warning and Reported Activity Ovruxtali has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-18. Jurisdiction: The Netherlands. It…

Own Loans (clone of FCA authorised firm)

Regulator Warning and Reported Activity Own Loans (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-02. Jurisdiction: United…

Own Your Money

Regulator Warning and Reported Activity Own Your Money has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-09. Jurisdiction: New Zealand. It appears on…

OWTE

Regulator Warning and Reported Activity OWTE has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

OX Coin FXOption ltd

Regulator Warning and Reported Activity OX Coin FXOption ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears…

OX Securities Limited (SV) OX Securities Pty Ltd.

Regulator Warning and Reported Activity OX Securities Limited (SV) OX Securities Pty Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission).…

OX Securities Pty Ltd OX Securities Limited (SV)

Regulator Warning and Reported Activity OX Securities Pty Ltd OX Securities Limited (SV) has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission).…

ox_gold.2030

Regulator Warning and Reported Activity ox_gold.2030 has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-04-08. Jurisdiction: Oman, Sultanate of. It appears on…

OXAIG Limited – Unlicensed Entity

Regulator Warning and Reported Activity OXAIG Limited – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-15. Jurisdiction: Malta. It appears…

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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