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

Oandaly Wallet Drainage Report — Transaction Graph & Recovery Channels

Oandaly Wallet Drainage Report — Transaction Graph & Recovery Channels (oandaly) Scam — Full Review & Recovery Options. Oandaly Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOandaly has been flagged as…

Oandno Chain Analysis

Oandno Chain Analysis (oandno) Scam — Full Review & Recovery Options. Oandno Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOandno has been flagged as…

Oasis Exchange Chain Analysis

Oasis Exchange Chain Analysis (oasis-exchange) Scam — Full Review & Recovery Options. Oasis Exchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOasis Exchange has been…

Oasis Options Chain Analysis

Oasis Options Chain Analysis (oasis-options) Scam — Full Review & Recovery Options. Oasis Options Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOasis Options has been…

Oasis Wealth Partners Wallet Drainage Report — Transaction Graph & Recovery Channels

Oasis Wealth Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (wp-oasis.com) Scam — Full Review & Recovery Options. Oasis Wealth Partners Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

OB Capital Ltd Chain Analysis

OB Capital Ltd Chain Analysis (ob-capital-ltd) Scam — Full Review & Recovery Options. OB Capital Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOB Capital Ltd…

Obagroup Chain Analysis

Obagroup Chain Analysis (obagroup) Scam — Full Review & Recovery Options. Obagroup Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityObagroup has been flagged as…

Obeche Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

Obeche Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (obeche-invest) Scam — Full Review & Recovery Options. Obeche Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityObeche Invest has been…

oberonsys.com

oberonsys.com (oberonsys-com-clone-of-fca-firms) Scam — Full Review & Recovery Options. oberonsys.com (Clone of FCA firms) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityoberonsys.com…

OBFX

OBFX (obgfx.net) Scam — Full Review & Recovery Options. OBFX (obgfx.net) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: OBFX ·…

OBGFX Wallet Drainage Report — Transaction Graph & Recovery Channels

OBGFX Wallet Drainage Report — Transaction Graph & Recovery Channels (obgfx) Scam — Full Review & Recovery Options. OBGFX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOBGFX has been flagged as…

OBinary Corporation Chain Analysis

OBinary Corporation Chain Analysis (b-obinarycorporation) Scam — Full Review & Recovery Options.

Objectifgestionmondiale Chain Analysis

Objectifgestionmondiale Chain Analysis (objectifgestionmondiale) Scam — Full Review & Recovery Options. Objectifgestionmondiale Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityObjectifgestionmondiale has been flagged as…

Obsidiate Wallet Drainage Report — Transaction Graph & Recovery Channels

Obsidiate Wallet Drainage Report — Transaction Graph & Recovery Channels (obsidiate) Scam — Full Review & Recovery Options. Obsidiate Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityObsidiate has been flagged as…

OBT International Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

OBT International Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (obt-international-limited) Scam — Full Review & Recovery Options. OBT International Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOBT International Limited…

OCA Invest AG in Liquidation Wallet Drainage Report — Transaction Graph & Recovery Channels

OCA Invest AG in Liquidation Wallet Drainage Report — Transaction Graph & Recovery Channels (oca-invest-ag-in-liquidation) Scam — Full Review & Recovery Options. OCA Invest AG in Liquidation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOCA…

Occasin Sdn Bhd

Occasin Sdn Bhd (occasin-sdn-bhd-operating-as-occasin) Scam — Full Review & Recovery Options. Occasin Sdn Bhd (operating as Occasin) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Ocean Credit UK

Ocean Credit UK (ocean-credit-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Ocean Credit UK (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

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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.

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