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
Own Your Money Wallet Drainage Report — Transaction Graph & Recovery Channels
Own Your Money Wallet Drainage Report — Transaction Graph & Recovery Channels (own-your-money) Scam — Full Review & Recovery Options. Own Your Money Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOwn Your Money…
Read MoreOX Securities Pty Ltd OX Securities Limited
OX Securities Pty Ltd OX Securities Limited (ox-securities-pty-ltd-ox-securities-limited-sv) Scam — Full Review & Recovery Options. OX Securities Pty Ltd OX Securities Limited (SV) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read Moreox_gold.2030 Wallet Drainage Report — Transaction Graph & Recovery Channels
ox_gold.2030 Wallet Drainage Report — Transaction Graph & Recovery Channels (ox_gold-2030) Scam — Full Review & Recovery Options. ox_gold.2030 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityox_gold.2030 has been flagged as…
Read MoreOxford Mergers and Acquisitions Wallet Drainage Report — Transaction Graph & Recovery Channels
Oxford Mergers and Acquisitions Wallet Drainage Report — Transaction Graph & Recovery Channels (oxford-mergers-and-acquisitions) Scam — Full Review & Recovery Options. Oxford Mergers and Acquisitions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOxford Mergers…
Read MoreOxfxinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels
Oxfxinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels (oxfxinvestment) Scam — Full Review & Recovery Options. Oxfxinvestment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOxfxinvestment has been flagged as…
Read MoreOxhey Finance Wallet Drainage Report — Transaction Graph & Recovery Channels
Oxhey Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (oxhey-finance) Scam — Full Review & Recovery Options. Oxhey Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOxhey Finance has been…
Read MoreOxi Financiel Chain Analysis
Oxi Financiel Chain Analysis (oxi-financiel) Scam — Full Review & Recovery Options. Oxi Financiel Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOxi Financiel has been…
Read MoreOXIS & ASSOCIATES LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
OXIS & ASSOCIATES LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (oxis-associates-llc) Scam — Full Review & Recovery Options. OXIS & ASSOCIATES LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityOXIS &…
Read MoreOZO FX Chain Analysis
OZO FX Chain Analysis (ozofx.com) Scam — Full Review & Recovery Options. OZO FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: OZO…
Read MoreOzon F Corporation Chain Analysis
Ozon F Corporation Chain Analysis (ozon-f-corporation) Scam — Full Review & Recovery Options. Ozon F Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityOzon F Corporation…
Read MoreP.A.N. Securities LP Chain Analysis
P.A.N. Securities LP Chain Analysis (p-a-n-securities-lp) Scam — Full Review & Recovery Options. P.A.N. Securities LP Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityP.A.N. Securities LP…
Read MoreP.J. Solomon Securities LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
P.J. Solomon Securities LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (p-j-solomon-securities-llc) Scam — Full Review & Recovery Options. P.J. Solomon Securities LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityP.J. Solomon…
Read Morep.o.i25 Chain Analysis
p.o.i25 Chain Analysis (p-o-i25) Scam — Full Review & Recovery Options. p.o.i25 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityp.o.i25 has been flagged as…
Read Morep.vautier@holdingsppropreté.fr Chain Analysis
p.vautier@holdingsppropreté.fr Chain Analysis (p-vautierholdingspproprete-fr) Scam — Full Review & Recovery Options. p.vautier@holdingsppropreté.fr Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityp.vautier@holdingsppropreté.fr has been flagged as…
Read Morep.vermont@blondel-joigny.com Chain Analysis
p.vermont@blondel-joigny.com Chain Analysis (p-vermontblondel-joigny-com) Scam — Full Review & Recovery Options. p.vermont@blondel-joigny.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityp.vermont@blondel-joigny.com has been flagged as…
Read MoreP&L Invest Holding AG Chain Analysis
P&L Invest Holding AG Chain Analysis (pl-invest-holding-ag) Scam — Full Review & Recovery Options. P&L Invest Holding AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityP&L Invest…
Read MoreP240 Ltd & Sprint Option Trade Chain Analysis
P240 Ltd & Sprint Option Trade Chain Analysis (p240-ltd-sprint-option-trade) Scam — Full Review & Recovery Options. P240 Ltd & Sprint Option Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreP2B Cryptocurrency Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels
P2B Cryptocurrency Exchange Wallet Drainage Report — Transaction Graph & Recovery Channels (p2b-cryptocurrency-exchange) Scam — Full Review & Recovery Options. P2B Cryptocurrency Exchange Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityP2B Cryptocurrency Exchange…
Read MoreHow 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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