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
NZ Best Rates
NZ Best Rates (nz-best-rates) Scam — Full Review & Recovery Options. Forensic Review of NZ Best Rates: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNZ Best Rates…
Read MoreNZ Rates Finders – Comparison site harvesting investor details
NZ Rates Finders – Comparison site harvesting investor details (nz-rates-finders-comparison-site-harvesting-investor-details) Scam — Full Review & Recovery Options. Forensic Review of NZ Rates Finders – Comparison site harvesting investor details: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreNZ Shell Catalysts & Technologies Limited
NZ Shell Catalysts & Technologies Limited (nz-shell-catalysts-technologies-limited) Scam — Full Review & Recovery Options. Forensic Review of NZ Shell Catalysts & Technologies Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreNZX
NZX (nzx) Scam — Full Review & Recovery Options. Forensic Review of NZX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNZX has been flagged as…
Read MoreO-X Trade
O-X Trade (o-x-trade) Scam — Full Review & Recovery Options. Forensic Review of O-X Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityO-X Trade has been…
Read MoreO’Coone, McCormack & Button Ltd.
O’Coone, McCormack & Button Ltd. (ocoone-mccormack-button-ltd) Scam — Full Review & Recovery Options. Forensic Review of O'Coone, McCormack & Button Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityO'Coone,…
Read MoreO3FX CAPITAL
O3FX CAPITAL (o3fx-capital) Scam — Full Review & Recovery Options. Forensic Review of O3FX CAPITAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityO3FX CAPITAL has been…
Read Moreoakhamprivatewealth.com
oakhamprivatewealth.com (oakhamprivatewealth-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of oakhamprivatewealth.com (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreOanda Hk
Oanda Hk (oanda-hk) Scam — Full Review & Recovery Options. Forensic Review of Oanda Hk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOanda Hk has been…
Read MoreOanda Malaysia Corporation, OANDA SDN. BHD.
Oanda Malaysia Corporation, OANDA SDN. BHD. (oanda-malaysia-corporation-oanda-sdn-bhd) Scam — Full Review & Recovery Options. Forensic Review of Oanda Malaysia Corporation, OANDA SDN. BHD.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreOasis Im
Oasis Im (oasis-im) Scam — Full Review & Recovery Options. Forensic Review of Oasis Im: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOasis Im has been…
Read MoreOasis Insurance Pty Ltd
Oasis Insurance Pty Ltd (oasis-insurance-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of Oasis Insurance Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOasis Insurance…
Read MoreOasis Mergers & Acquisitions
Oasis Mergers & Acquisitions (oasis-mergers-acquisitions) Scam — Full Review & Recovery Options. Forensic Review of Oasis Mergers & Acquisitions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOasis Mergers…
Read MoreOasis Securities LLC
Oasis Securities LLC (oasis-securities-llc) Scam — Full Review & Recovery Options. Forensic Review of Oasis Securities LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOasis Securities LLC…
Read MoreOasisbanc
Oasisbanc (oasisbanc) Scam — Full Review & Recovery Options. Forensic Review of Oasisbanc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOasisbanc has been flagged as…
Read MoreOasisTrade
OasisTrade (oasistrade) Scam — Full Review & Recovery Options. Forensic Review of OasisTrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOasisTrade has been flagged as…
Read MoreObcai
Obcai (obcai) Scam — Full Review & Recovery Options. Forensic Review of Obcai: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityObcai has been flagged as…
Read MoreOberons
Oberons (oberons-no-relation-to-the-canadian-registered-firm) Scam — Full Review & Recovery Options. Forensic Review of Oberons (no relation to the Canadian registered firm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
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.
Report a Scam Broker