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

OXBEAR: Smart-Contract Risk Scan

OXBEAR: Smart-Contract Risk Scan (oxbearmarkets.com)

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

Oxelvian

Regulator Warning and Reported Activity Oxelvian has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-04. Jurisdiction: Italy. It appears…

OXFB Ltd

Regulator Warning and Reported Activity OXFB Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-04-26. Jurisdiction: Luxembourg. It appears on…

Oxford Loans Uk

Regulator Warning and Reported Activity Oxford Loans Uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-29. Jurisdiction: United Kingdom. It appears on…

Oxford Mergers and Acquisitions

Regulator Warning and Reported Activity Oxford Mergers and Acquisitions 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…

Oxford Trading (1978) Limited, Hong Kong

Regulator Warning and Reported Activity Oxford Trading (1978) Limited, Hong Kong has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

Oxfxinvestment

Regulator Warning and Reported Activity Oxfxinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-01-15. Jurisdiction: Spain. It appears on an…

Oxhey Finance

Regulator Warning and Reported Activity Oxhey Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-04-03. Jurisdiction: Ukraine. It appears on…

Oxi Financiel

Regulator Warning and Reported Activity Oxi Financiel has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Oxi Markets

Oxi Markets (oximarkets.com)

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

Oxiana Group

Regulator Warning and Reported Activity Oxiana Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

Oxilian DEV Works LTD (Oxilian).

Regulator Warning and Reported Activity Oxilian DEV Works LTD (Oxilian). has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2022-03-10.…

Oximarn Bot 7.1

Regulator Warning and Reported Activity Oximarn Bot 7.1 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…

OXIS & ASSOCIATES LLC

Regulator Warning and Reported Activity OXIS & ASSOCIATES LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-03. Jurisdiction: United Kingdom. It appears…

OXSTAKETH

Regulator Warning and Reported Activity OXSTAKETH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-21. Jurisdiction: United Kingdom. It appears on an official…

OYO Finance

Regulator Warning and Reported Activity OYO Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-07-03. Jurisdiction: Quebec. It appears on an official…

OZO FX

OZO FX (ozofx.com)

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

Ozon F Corporation

Regulator Warning and Reported Activity Ozon F Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on…

1 861…117211731174…1722 »

Page 1173 of 1722 · 30,996 reports

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