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
Opulent Mark Trust
Opulent Mark Trust (opulent-mark-trust) Scam — Full Review & Recovery Options. Forensic Review of Opulent Mark Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpulent Mark Trust…
Read MoreOpunilo
Opunilo (opunilo) Scam — Full Review & Recovery Options. Forensic Review of Opunilo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOpunilo has been flagged as…
Read MoreOQTIMA INT. LTD
OQTIMA INT. LTD (oqtima-int-ltd) Scam — Full Review & Recovery Options. Forensic Review of OQTIMA INT. LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOQTIMA INT. LTD…
Read MoreOqtima
Oqtima (oqtima) Scam — Full Review & Recovery Options. Forensic Review of Oqtima: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOqtima has been flagged as…
Read MoreOR OFFICIAL
OR OFFICIAL (or-official) Scam — Full Review & Recovery Options. Forensic Review of OR OFFICIAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOR OFFICIAL has been…
Read MoreOR
OR (or) Scam — Full Review & Recovery Options. Forensic Review of OR: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOR has been flagged as…
Read MoreORACLE LEGAL LTD
ORACLE LEGAL LTD (oracle-legal-ltd) Scam — Full Review & Recovery Options. Forensic Review of ORACLE LEGAL LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityORACLE LEGAL LTD…
Read MoreOralad Management
Oralad Management (oralad-management-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Oralad Management (Clone of EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreOrange Ltd.
Orange Ltd. (orange-ltd) Scam — Full Review & Recovery Options. Forensic Review of Orange Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrange Ltd. has been…
Read MoreOrbenergy.Trade
Orbenergy.Trade (orbenergy-trade-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Orbenergy.Trade (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreOrbex
Orbex (orbex) Scam — Full Review & Recovery Options. Forensic Review of Orbex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrbex has been flagged as…
Read MoreORBINEXT
ORBINEXT (orbinext) Scam — Full Review & Recovery Options. Forensic Review of ORBINEXT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityORBINEXT has been flagged as…
Read MoreOrbit Global FX
Orbit Global FX (orbitglobalfx.com) Scam — Full Review & Recovery Options. Forensic Review of Orbit Global FX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MoreOrbitdual Fx
Orbitdual Fx (orbitdual-fx) Scam — Full Review & Recovery Options. Forensic Review of Orbitdual Fx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrbitdual Fx has been…
Read MoreOrbitxassets
Orbitxassets (orbitxassets) Scam — Full Review & Recovery Options. Forensic Review of Orbitxassets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrbitxassets has been flagged as…
Read MoreOrbonex Capital
Orbonex Capital (orbonex-capital) Scam — Full Review & Recovery Options. Forensic Review of Orbonex Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrbonex Capital has been…
Read MoreOrganic Farm Health products
Organic Farm Health products (organic-farm-health-products) Scam — Full Review & Recovery Options. Forensic Review of Organic Farm Health products: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrganic Farm…
Read MoreOrganic Farm Ohkajhu
Organic Farm Ohkajhu (organic-farm-ohkajhu) Scam — Full Review & Recovery Options. Forensic Review of Organic Farm Ohkajhu: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrganic Farm Ohkajhu…
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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