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
OmegaMining-FX
OmegaMining-FX (omegamining-fx) Scam — Full Review & Recovery Options. Forensic Review of OmegaMining-FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOmegaMining-FX has been flagged as…
Read MoreOmenyx 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…
Read MoreOmers 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…
Read MoreOmexbanc Inc
Omexbanc Inc (omexbanc-inc) Scam — Full Review & Recovery Options. Forensic Review of Omexbanc Inc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOmexbanc Inc has been…
Read MoreOmni Claim
Omni Claim (omni-claim) Scam — Full Review & Recovery Options. Forensic Review of Omni Claim: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOmni Claim has been…
Read MoreOmniumtg
Omniumtg (omniumtg) Scam — Full Review & Recovery Options. Forensic Review of Omniumtg: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOmniumtg has been flagged as…
Read MoreOnchain Global
Onchain Global (onchain-global-imposter) Scam — Full Review & Recovery Options. Forensic Review of Onchain Global (Imposter): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnchain Global (Imposter)…
Read MoreOndofinancetrade
Ondofinancetrade (ondofinancetrade) Scam — Full Review & Recovery Options. Forensic Review of Ondofinancetrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOndofinancetrade has been flagged as…
Read MoreOndofintrde
Ondofintrde (ondofintrde.sbs) Scam — Full Review & Recovery Options. Forensic Review of Ondofintrde: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Ondofintrde ·…
Read MoreOne Day One Pip
One Day One Pip (one-day-one-pip-odop-trading) Scam — Full Review & Recovery Options. Forensic Review of One Day One Pip (ODOP) Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreOne FX Trading
One FX Trading (one-fx-trading) Scam — Full Review & Recovery Options. Forensic Review of One FX Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOne FX Trading…
Read MoreOne Plus Capital CFD
One Plus Capital CFD (one-plus-capital-cfd) Scam — Full Review & Recovery Options. Forensic Review of One Plus Capital CFD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOne Plus…
Read MoreONE ROYAL FX
ONE ROYAL FX (one-royal-fx) Scam — Full Review & Recovery Options. Forensic Review of ONE ROYAL FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityONE ROYAL FX…
Read MoreOne Trend
One Trend (onetrend.com) Scam — Full Review & Recovery Options. Forensic Review of One Trend: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: One…
Read MoreOne Way Token Exchange OWTE
One Way Token Exchange OWTE (one-way-token-exchange-owte) Scam — Full Review & Recovery Options. Forensic Review of One Way Token Exchange OWTE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOne…
Read MoreOne1percent
One1percent (one1percent) Scam — Full Review & Recovery Options. Forensic Review of One1percent: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOne1percent has been flagged as…
Read MoreOnechaincapital
Onechaincapital (onechaincapital) Scam — Full Review & Recovery Options. Forensic Review of Onechaincapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnechaincapital has been flagged as…
Read MoreOneCoin
OneCoin (onecoin) Scam — Full Review & Recovery Options. Forensic Review of OneCoin: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOneCoin has been flagged as…
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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