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

Ontradepro Chain Analysis

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

Onward Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Onward Capital Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (onward-capital-limited) Scam — Full Review & Recovery Options. Onward Capital Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnward Capital Limited…

ONWARD TRADE OPTION Wallet Drainage Report — Transaction Graph & Recovery Channels

ONWARD TRADE OPTION Wallet Drainage Report — Transaction Graph & Recovery Channels (onwardtradeoptions.com) Scam — Full Review & Recovery Options. ONWARD TRADE OPTION Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Onyx Group Limited Chain Analysis

Onyx Group Limited Chain Analysis (onyx-group-limited) Scam — Full Review & Recovery Options. Onyx Group Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOnyx Group Limited…

Onyx International Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Onyx International Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (onyx-international-bank) Scam — Full Review & Recovery Options. Onyx International Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnyx International Bank…

Onyx Robot Wallet Drainage Report — Transaction Graph & Recovery Channels

Onyx Robot Wallet Drainage Report — Transaction Graph & Recovery Channels (onyx-robot) Scam — Full Review & Recovery Options. Onyx Robot Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOnyx Robot has been…

OnyxProfit Chain Analysis

OnyxProfit Chain Analysis (onyxprofit.pro) Scam — Full Review & Recovery Options. OnyxProfit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: OnyxProfit ·…

ONYXTRADERS INC Wallet Drainage Report — Transaction Graph & Recovery Channels

ONYXTRADERS INC Wallet Drainage Report — Transaction Graph & Recovery Channels (onyxtraders-inc) Scam — Full Review & Recovery Options. ONYXTRADERS INC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityONYXTRADERS INC has been…

OP-Trust Wallet Drainage Report — Transaction Graph & Recovery Channels

OP-Trust Wallet Drainage Report — Transaction Graph & Recovery Channels (op-trust) Scam — Full Review & Recovery Options. OP-Trust Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOP-Trust has been flagged as…

OpaBitcoin Chain Analysis

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

Open Access Finance

Open Access Finance (open-access-finance-no-relation-to-the-united-kingdom-registered) Scam — Full Review & Recovery Options. Open Access Finance (No relation to the United Kingdom registered Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Open Access Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Open Access Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (open-access-finance) Scam — Full Review & Recovery Options. Open Access Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOpen Access Finance…

Open Deal Broker

Open Deal Broker (opendealbroker.com) Scam — Full Review & Recovery Options. Open Deal Broker (opendealbroker.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Open Hub Pro Chain Analysis

Open Hub Pro Chain Analysis (open-hub-pro) Scam — Full Review & Recovery Options. Open Hub Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOpen Hub Pro…

Open Mind Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Open Mind Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (open-mind-group-limited) Scam — Full Review & Recovery Options. Open Mind Group Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOpen Mind…

Open Signal ltd Chain Analysis

Open Signal ltd Chain Analysis (opensigonline.com) Scam — Full Review & Recovery Options. Open Signal ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Openblock

Openblock (openblock-operated-by-dssq-pte-ltd) Scam — Full Review & Recovery Options. Openblock (operated by DSSQ Pte. Ltd) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

OPENTRADING PLATFORM Wallet Drainage Report — Transaction Graph & Recovery Channels

OPENTRADING PLATFORM Wallet Drainage Report — Transaction Graph & Recovery Channels (opentrading-platform) Scam — Full Review & Recovery Options. OPENTRADING PLATFORM Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOPENTRADING PLATFORM 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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