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

Only-Finance

Only-Finance (only-finance) Scam — Full Review & Recovery Options. Forensic Review of Only-Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnly-Finance has been flagged as…

OnlySuccessAllowed

OnlySuccessAllowed (onlysuccessallowed) Scam — Full Review & Recovery Options. Forensic Review of OnlySuccessAllowed: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnlySuccessAllowed has been flagged as…

Onorio

Onorio (onorio) Scam — Full Review & Recovery Options. Forensic Review of Onorio: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnorio has been flagged as…

Onspotb

Onspotb (onspotb) Scam — Full Review & Recovery Options. Forensic Review of Onspotb: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnspotb has been flagged as…

Onspotcaps

Onspotcaps (onspotcaps) Scam — Full Review & Recovery Options. Forensic Review of Onspotcaps: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnspotcaps has been flagged as…

Ontega

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

Onyx – XCN Wallet

Onyx – XCN Wallet (onyx-xcn-wallet) Scam — Full Review & Recovery Options. Forensic Review of Onyx – XCN Wallet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOnyx -…

Onyx Trade Group & Onyx Trade Group Ltd

Onyx Trade Group & Onyx Trade Group Ltd (onyx-trade-group-onyx-trade-group-ltd) Scam — Full Review & Recovery Options. Forensic Review of Onyx Trade Group & Onyx Trade Group Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

ONZUNPAY or ONZ

ONZUNPAY or ONZ (onzunpay-or-onz) Scam — Full Review & Recovery Options. Forensic Review of ONZUNPAY or ONZ: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityONZUNPAY or ONZ…

Ooreka Inter

Ooreka Inter (ooreka-inter) Scam — Full Review & Recovery Options. Forensic Review of Ooreka Inter: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOoreka Inter has been…

Opal Prosacco 1

Opal Prosacco 1 (opal-prosacco-1) Scam — Full Review & Recovery Options. Forensic Review of Opal Prosacco 1: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpal Prosacco 1…

Openbkgestion

Openbkgestion (openbkgestion) Scam — Full Review & Recovery Options. Forensic Review of Openbkgestion: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpenbkgestion has been flagged as…

Openia Invest Bank

Openia Invest Bank (openia-invest-bank) Scam — Full Review & Recovery Options. Forensic Review of Openia Invest Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpenia Invest Bank…

OpenOption

OpenOption (openoption) Scam — Full Review & Recovery Options. Forensic Review of OpenOption: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpenOption has been flagged as…

Openways Ltd

Openways Ltd (openways-ltd) Scam — Full Review & Recovery Options. Forensic Review of Openways Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpenways Ltd has been…

Oplix Capital Advisors SA

Oplix Capital Advisors SA (oplix-capital-advisors-sa) Scam — Full Review & Recovery Options. Forensic Review of Oplix Capital Advisors SA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOplix Capital…

Opportunity Vip

Opportunity Vip (opportunity-vip) Scam — Full Review & Recovery Options. Forensic Review of Opportunity Vip: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpportunity Vip has been…

OptCrypt

OptCrypt (optcrypt) Scam — Full Review & Recovery Options. Forensic Review of OptCrypt: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOptCrypt has been flagged as…

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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.

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