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

Olxton Group

Olxton Group (olxtongroup.com) Scam — Full Review & Recovery Options. Olxton Group (olxtongroup.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Olxton…

Onotex Chain Analysis

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

Ontario Invest

Ontario Invest (ontarioinvest.com) Scam — Full Review & Recovery Options. Ontario Invest (ontarioinvest.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Ontario…

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:…

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:…

Optimax Trade

Optimax Trade (optimaxtrd.online) Scam — Full Review & Recovery Options. Optimax Trade (optimaxtrd.online) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Optimax…

OrbisDL Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Oriontero Chain Analysis

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

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…

OZO 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…

PANFXTRADES Wallet Drainage Report — Transaction Graph & Recovery Channels

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

PapelFx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

PAYDAY GLOBAL TRADE

PAYDAY GLOBAL TRADE (paydayglobaltrade.com) Scam — Full Review & Recovery Options. PAYDAY GLOBAL TRADE (paydayglobaltrade.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Performance investment pte ltd Chain Analysis

Performance investment pte ltd Chain Analysis (investment-pte.com) Scam — Full Review & Recovery Options. Performance investment pte ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…

Pexotera

Pexotera (pexotera.com) Scam — Full Review & Recovery Options. Pexotera (pexotera.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Pexotera ·…

Pier Point Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Pier Point Global Wallet Drainage Report — Transaction Graph & Recovery Channels (pierpoint-global.com) Scam — Full Review & Recovery Options. Pier Point Global Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

PINNACLE FX TRADES Chain Analysis

PINNACLE FX TRADES Chain Analysis (pinnaclefxtraders.pro) Scam — Full Review & Recovery Options. PINNACLE FX TRADES Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Pips Star Chain Analysis

Pips Star Chain Analysis (pipsstar.com) Scam — Full Review & Recovery Options. Pips Star Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Pips…

1…484950…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