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

Ostrumgroup Chain Analysis

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

OT Platform Wallet Drainage Report — Transaction Graph & Recovery Channels

OT Platform Wallet Drainage Report — Transaction Graph & Recovery Channels (ot-platform) Scam — Full Review & Recovery Options. OT Platform Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOT Platform has been…

OTC Market Sàrl Chain Analysis

OTC Market Sàrl Chain Analysis (otc-market-sarl) Scam — Full Review & Recovery Options. OTC Market Sàrl Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOTC Market Sàrl…

OTC Markets Chain Analysis

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

Otcex Investment Chain Analysis

Otcex Investment Chain Analysis (otcex-investment) Scam — Full Review & Recovery Options. Otcex Investment Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOtcex Investment has been…

Otcsx Chain Analysis

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

OTG Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels

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

OTIMIZE – Consultores Financeiros Wallet Drainage Report — Transaction Graph & Recovery Channels

OTIMIZE – Consultores Financeiros Wallet Drainage Report — Transaction Graph & Recovery Channels (otimize-consultores-financeiros) Scam — Full Review & Recovery Options. OTIMIZE – Consultores Financeiros Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOTIMIZE -…

OTPFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Otrade Chain Analysis

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

Ott Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

Ott Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (ott-investments) Scam — Full Review & Recovery Options. Ott Investments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOtt Investments has been…

Otto Fr Chain Analysis

Otto Fr Chain Analysis (otto-fr) Scam — Full Review & Recovery Options. Otto Fr Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOtto Fr has been…

OTTO GLOBAL FOREX LIMITED Chain Analysis

OTTO GLOBAL FOREX LIMITED Chain Analysis (otto-global-forex-limited) Scam — Full Review & Recovery Options. OTTO GLOBAL FOREX LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOTTO GLOBAL…

Ottofxtrading Wallet Drainage Report — Transaction Graph & Recovery Channels

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

OÜ NIBBLE ITSF Nibble Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

OÜ NIBBLE ITSF Nibble Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (ou-nibble-itsf-nibble-finance) Scam — Full Review & Recovery Options. OÜ NIBBLE ITSF Nibble Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOÜ…

Oubo Capital Group Oubo Capital Financial Corporation Wallet Drainage Report — Transaction Graph & Recovery Channels

Oubo Capital Group Oubo Capital Financial Corporation Wallet Drainage Report — Transaction Graph & Recovery Channels (oubo-capital-group-oubo-capital-financial-corporation) Scam — Full Review & Recovery Options. Oubo Capital Group Oubo Capital Financial Corporation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Ouinex Chain Analysis

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

Our Farm Ohkajhu Chain Analysis

Our Farm Ohkajhu Chain Analysis (our-farm-ohkajhu) Scam — Full Review & Recovery Options. Our Farm Ohkajhu Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOur Farm Ohkajhu…

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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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