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

Omega Max Chain Analysis

Omega Max Chain Analysis (omega-max) Scam — Full Review & Recovery Options. Omega Max Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOmega Max has been…

Omega Tradenex Chain Analysis

Omega Tradenex Chain Analysis (omega-tradenex) Scam — Full Review & Recovery Options. Omega Tradenex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOmega Tradenex has been…

Omega World FX Trading Chain Analysis

Omega World FX Trading Chain Analysis (omega-world-fx-trading) Scam — Full Review & Recovery Options. Omega World FX Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOmega World…

Omegagoldltd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Omegaproworldltd Chain Analysis

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

Omegatons Wallet Drainage Report — Transaction Graph & Recovery Channels

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

OMF digital currency trading platform – Imposter websites Chain Analysis

OMF digital currency trading platform – Imposter websites Chain Analysis (omf-digital-currency-trading-platform-imposter-websites) Scam — Full Review & Recovery Options. OMF digital currency trading platform – Imposter websites Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

OMIN FX

OMIN FX (ominfx.pro) Scam — Full Review & Recovery Options. OMIN FX (ominfx.pro) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: OMIN…

Ominecoin Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Omnicap, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Omnicap, LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (omnicap-llc) Scam — Full Review & Recovery Options. Omnicap, LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOmnicap, LLC has been…

ON LINE INVESTMENT FRAUD ANNOUNCEMENT Wallet Drainage Report — Transaction Graph & Recovery Channels

ON LINE INVESTMENT FRAUD ANNOUNCEMENT Wallet Drainage Report — Transaction Graph & Recovery Channels (on-line-investment-fraud-announcement) Scam — Full Review & Recovery Options. ON LINE INVESTMENT FRAUD ANNOUNCEMENT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityON…

On Move Ltd trading as Fixed Rate market UK Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

On Move Ltd trading as Fixed Rate market UK Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (on-move-ltd-trading-as-fixed-rate-market-uk-limited) Scam — Full Review & Recovery Options. On Move Ltd trading as Fixed Rate market UK Limited Wallet Drainage Report — Transaction Graph & Recovery…

Onchaincodeini Wallet Drainage Report — Transaction Graph & Recovery Channels

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

One Click Loans Wallet Drainage Report — Transaction Graph & Recovery Channels

One Click Loans Wallet Drainage Report — Transaction Graph & Recovery Channels (one-click-loans) Scam — Full Review & Recovery Options. One Click Loans Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOne Click Loans…

One Crypto Trade

One Crypto Trade (one-crypto-trade-clone-of-authorised-firm) Scam — Full Review & Recovery Options. One Crypto Trade (clone of authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

One Financial Market

One Financial Market (one-financial-market-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. One Financial Market (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

One Global Management Chain Analysis

One Global Management Chain Analysis (one-global-management) Scam — Full Review & Recovery Options. One Global Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOne Global Management…

One Global Venture Group Chain Analysis

One Global Venture Group Chain Analysis (one-global-venture-group) Scam — Full Review & Recovery Options. One Global Venture Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOne Global…

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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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