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

OKX

OKX (okx-imposter) Scam — Full Review & Recovery Options. OKX (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOKX (Imposter) has been…

Okx Chain Analysis

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

OKX Europe Limited

OKX Europe Limited (okx-europe-limited-clone) Scam — Full Review & Recovery Options. OKX Europe Limited (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOKX Europe…

Okx Exchange Chain Analysis

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

OKX On

OKX On (okx-on-imposter) Scam — Full Review & Recovery Options. OKX On (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOKX On (Imposter)…

OKX Pro Wallet Drainage Report — Transaction Graph & Recovery Channels

OKX Pro Wallet Drainage Report — Transaction Graph & Recovery Channels (okx-pro) Scam — Full Review & Recovery Options. OKX Pro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOKX Pro has been…

OKX558 Wallet Drainage Report — Transaction Graph & Recovery Channels

OKX558 Wallet Drainage Report — Transaction Graph & Recovery Channels (okx558) Scam — Full Review & Recovery Options. OKX558 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOKX558 has been flagged as…

Ola Krediet Wallet Drainage Report — Transaction Graph & Recovery Channels

Ola Krediet Wallet Drainage Report — Transaction Graph & Recovery Channels (ola-krediet) Scam — Full Review & Recovery Options. Ola Krediet Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOla Krediet has been…

Oldfieldlending.co.nz Wallet Drainage Report — Transaction Graph & Recovery Channels

Oldfieldlending.co.nz Wallet Drainage Report — Transaction Graph & Recovery Channels (oldfieldlending-co-nz) Scam — Full Review & Recovery Options. Oldfieldlending.co.nz Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOldfieldlending.co.nz has been flagged as…

Olive Crypto Trading/OLCT Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Olive Crypto Trading/OLCT Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (olive-crypto-trading-olct-ltd) Scam — Full Review & Recovery Options. Olive Crypto Trading/OLCT Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOlive Crypto…

Oliver Briggs Wallet Drainage Report — Transaction Graph & Recovery Channels

Oliver Briggs Wallet Drainage Report — Transaction Graph & Recovery Channels (oliver-briggs) Scam — Full Review & Recovery Options. Oliver Briggs Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOliver Briggs has been…

Oliver FX Limited

Oliver FX Limited (oliverfx.com) Scam — Full Review & Recovery Options. Oliver FX Limited (oliverfx.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Oliver Harbour LLC operating the platform Wallet Drainage Report — Transaction Graph & Recovery Channels

Oliver Harbour LLC operating the platform Wallet Drainage Report — Transaction Graph & Recovery Channels (oliver-harbour-llc-operating-the-platform) Scam — Full Review & Recovery Options. Oliver Harbour LLC operating the platform Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Olla Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Olla Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (ollatrade.com) Scam — Full Review & Recovery Options. Olla Trade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Olla…

Olutrixon Chain Analysis

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

Olxton Group

Olxton Group (olxtongroup.com) Scam — Full Review & Recovery Options. Olxton Group (olxtongroup.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Olxton…

Olymp Trader Chain Analysis

Olymp Trader Chain Analysis (olymp-trader) Scam — Full Review & Recovery Options. Olymp Trader Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOlymp Trader has been…

Olympia Ltd Chain Analysis

Olympia Ltd Chain Analysis (olympia-ltd) Scam — Full Review & Recovery Options. Olympia Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOlympia Ltd has been…

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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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