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

MYBROKER FX

MYBROKER FX (mybrokerfx.com) Scam — Full Review & Recovery Options. Forensic Review of MYBROKER FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MYBROKER…

Neotradefx

Neotradefx (neotradefx.com) Scam — Full Review & Recovery Options. Forensic Review of Neotradefx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Neotradefx ·…

Netestminers

Netestminers (netestminers.com) Scam — Full Review & Recovery Options. Forensic Review of Netestminers: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Netestminers ·…

Nexon Groups

Nexon Groups (nexongroups.com) Scam — Full Review & Recovery Options. Forensic Review of Nexon Groups: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Nexon…

North Trader

North Trader (north-trader.com) Scam — Full Review & Recovery Options. Forensic Review of North Trader: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: North…

NovoBrokers

NovoBrokers (novobrokers.io) Scam — Full Review & Recovery Options. Forensic Review of NovoBrokers: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: NovoBrokers ·…

OdinTC

OdinTC (odintc.com) Scam — Full Review & Recovery Options. Forensic Review of OdinTC: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: OdinTC ·…

Omenyx Group

Omenyx Group (omenyxgroup.com) Scam — Full Review & Recovery Options. Forensic Review of Omenyx Group: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Omenyx…

Omers Finance

Omers Finance (omersfinance.ltd) Scam — Full Review & Recovery Options. Forensic Review of Omers Finance: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Omers…

Ontega

Ontega (ontega.com) Scam — Full Review & Recovery Options. Forensic Review of Ontega: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Ontega ·…

Optimumtrade

Optimumtrade (optimumtrade.net) Scam — Full Review & Recovery Options. Forensic Review of Optimumtrade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Optimumtrade ·…

Orbit Global FX

Orbit Global FX (orbitglobalfx.com) Scam — Full Review & Recovery Options. Forensic Review of Orbit Global FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

OTTO FOREX

OTTO FOREX (ottofxtrading.com) Scam — Full Review & Recovery Options. Forensic Review of OTTO FOREX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: OTTO…

Oxi Markets

Oxi Markets (oximarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Oxi Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Oxi…

Perfect Elite Trade

Perfect Elite Trade (perfectelitetrade.com) Scam — Full Review & Recovery Options. Forensic Review of Perfect Elite Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Phenexx

Phenexx (phenexx.com) Scam — Full Review & Recovery Options. Forensic Review of Phenexx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Phenexx ·…

Place A Trade

Place A Trade (placeatrade.com) Scam — Full Review & Recovery Options. Forensic Review of Place A Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

PoloTrade365

PoloTrade365 (polotrade365.com) Scam — Full Review & Recovery Options. Forensic Review of PoloTrade365: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: PoloTrade365 ·…

1…343536…61 »

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