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
OKJ Salad Billion
OKJ Salad Billion (okj-salad-billion) Scam — Full Review & Recovery Options. Forensic Review of OKJ Salad Billion: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOKJ Salad Billion…
Read MoreOKJ Simple Wellness
OKJ Simple Wellness (okj-simple-wellness) Scam — Full Review & Recovery Options. Forensic Review of OKJ Simple Wellness: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOKJ Simple Wellness…
Read MoreOKJ Trusted Organic Farm
OKJ Trusted Organic Farm (okj-trusted-organic-farm) Scam — Full Review & Recovery Options. Forensic Review of OKJ Trusted Organic Farm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOKJ Trusted…
Read MoreOKM Holdings Pte Ltd
OKM Holdings Pte Ltd (okm-holdings-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of OKM Holdings Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOKM Holdings…
Read MoreOld Mutual Wealth
Old Mutual Wealth (old-mutual-wealth-clone-of-fca-authorised-firms) Scam — Full Review & Recovery Options. Forensic Review of Old Mutual Wealth (Clone of FCA Authorised firms): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreOlive Tree Invest Limited
Olive Tree Invest Limited (olive-tree-invest-limited) Scam — Full Review & Recovery Options. Forensic Review of Olive Tree Invest Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOlive Tree…
Read MoreOliver Pearson Advisory
Oliver Pearson Advisory (oliver-pearson-advisory-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Oliver Pearson Advisory (Clone of an EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreOlsen Prime
Olsen Prime (olsen-prime) Scam — Full Review & Recovery Options. Forensic Review of Olsen Prime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOlsen Prime has been…
Read MoreOlylim
Olylim (olylim) Scam — Full Review & Recovery Options. Forensic Review of Olylim: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOlylim has been flagged as…
Read MoreOlymp Capitals
Olymp Capitals (olymp-capitals) Scam — Full Review & Recovery Options. Forensic Review of Olymp Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOlymp Capitals has been…
Read MoreOlymp Trade Olymp Trade Malaysia
Olymp Trade Olymp Trade Malaysia (olymp-trade-olymp-trade-malaysia) Scam — Full Review & Recovery Options. Forensic Review of Olymp Trade Olymp Trade Malaysia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOlymp…
Read MoreOLYMPIA-TRADE
OLYMPIA-TRADE (olympia-trade) Scam — Full Review & Recovery Options. Forensic Review of OLYMPIA-TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOLYMPIA-TRADE has been flagged as…
Read MoreOlympus Business LTD
Olympus Business LTD (olympus-business-ltd) Scam — Full Review & Recovery Options. Forensic Review of Olympus Business LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOlympus Business LTD…
Read MoreOlympus Capitals
Olympus Capitals (olympus-capitals) Scam — Full Review & Recovery Options. Forensic Review of Olympus Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOlympus Capitals has been…
Read MoreOMC Markets
OMC Markets (omc-markets) Scam — Full Review & Recovery Options. Forensic Review of OMC Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOMC Markets has been…
Read MoreOmega Capitals
Omega Capitals (omega-capitals) Scam — Full Review & Recovery Options. Forensic Review of Omega Capitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOmega Capitals has been…
Read MoreOmega Prime Group/ Omega Prime
Omega Prime Group/ Omega Prime (omega-prime-group-omega-prime) Scam — Full Review & Recovery Options. Forensic Review of Omega Prime Group/ Omega Prime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOmega…
Read MoreOmega Pro Ltd.
Omega Pro Ltd. (omega-pro-ltd) Scam — Full Review & Recovery Options. Forensic Review of Omega Pro Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOmega Pro Ltd….
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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