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

Option Trade Live Fx

Option Trade Live Fx (opttradelivefx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Option Trade Live Fx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Option Trade Live…

Ora Market Options

Ora Market Options (mtcway.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Ora Market Options: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Ora Market Options ·…

ORKAN FX

ORKAN FX (orkanfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ORKAN FX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ORKAN FX · Domain: orkanfx.com…

ORSFX

ORSFX (orsfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ORSFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ORSFX · Domain: orsfx.com · Status:…

OTT Markets

OTT Markets (ottmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates OTT Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: OTT Markets · Domain: ottmarkets.com…

OXBEAR

OXBEAR (oxbearmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates OXBEAR: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: OXBEAR · Domain: oxbearmarkets.com · Status:…

ParoxFX

ParoxFX (paroxfx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates ParoxFX: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: ParoxFX · Domain: paroxfx.com · Status:…

Paxzit

Paxzit (paxzit.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Paxzit: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Paxzit · Domain: paxzit.com · Status:…

Paytradepro

Paytradepro (paytradepro.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Paytradepro: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Paytradepro · Domain: paytradepro.net · Status:…

Peachlimit

Peachlimit (peachlimit.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Peachlimit: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Peachlimit · Domain: peachlimit.com · Status:…

Pelican Capital Investment

Pelican Capital Investment (pelicancapitalinvestment.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Pelican Capital Investment: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Pelican Capital Investment ·…

Permian Trade

Permian Trade (permiantrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Permian Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Permian Trade · Domain: permiantrade.com…

Perpetual

Perpetual (perpetual-liquidity.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Perpetual: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Perpetual · Domain: perpetual-liquidity.com · Status:…

Phoenix Brokage

Phoenix Brokage (phoenixbrokage.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Phoenix Brokage: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Phoenix Brokage · Domain: phoenixbrokage.com…

Phoenix

Phoenix (phoenixapp.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Phoenix: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Phoenix · Domain: phoenixapp.io · Status:…

Pionner markets

Pionner markets (pioneer-markets.net) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Pionner markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Pionner markets · Domain: pioneer-markets.net…

Plexus Finance

Plexus Finance (plexusfin.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Plexus Finance: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Plexus Finance · Domain: plexusfin.com…

Plus100

Plus100 (plus100fx.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Plus100: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Plus100 · Domain: plus100fx.com · Status:…

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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.

Report a Scam Broker