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

OrvexisTrader 5.7 Gain

OrvexisTrader 5.7 Gain (orvexistrader-5-7-gain) Scam — Full Review & Recovery Options. Forensic Review of OrvexisTrader 5.7 Gain: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOrvexisTrader 5.7 Gain…

Orvian Trade

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

Orynthix

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

Oscar Markets Limited Oscar Markets

Oscar Markets Limited Oscar Markets (oscar-markets-limited-oscar-markets) Scam — Full Review & Recovery Options. Forensic Review of Oscar Markets Limited Oscar Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOscar…

Osloip

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

Osprey Partners LLC

Osprey Partners LLC (osprey-partners-llc) Scam — Full Review & Recovery Options. Forensic Review of Osprey Partners LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOsprey Partners LLC…

Ostrumam

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

OTM Capital

OTM Capital (otm-capital) Scam — Full Review & Recovery Options. Forensic Review of OTM Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOTM Capital has been…

OTTO FOREX

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

Outbuilds Corporation

Outbuilds Corporation (outbuilds-corporation-singapore-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Outbuilds Corporation (Singapore) Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOutbuilds…

Overseas regulator issues warning about Crypto Infinite Miners

Overseas regulator issues warning about Crypto Infinite Miners (overseas-regulator-issues-warning-about-crypto-infinite-miners) Scam — Full Review & Recovery Options. Forensic Review of Overseas regulator issues warning about Crypto Infinite Miners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

OWTE

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

OX Coin FXOption ltd

OX Coin FXOption ltd (ox-coin-fxoption-ltd) Scam — Full Review & Recovery Options. Forensic Review of OX Coin FXOption ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOX Coin…

OX Securities Limited

OX Securities Limited (ox-securities-limited-sv-ox-securities-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of OX Securities Limited (SV) OX Securities Pty Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…

OXAIG Limited – Unlicensed Entity

OXAIG Limited – Unlicensed Entity (oxaig-limited-unlicensed-entity) Scam — Full Review & Recovery Options. Forensic Review of OXAIG Limited – Unlicensed Entity: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOXAIG…

Oxelvian

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

OXFB Ltd

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

Oxford Loans Uk

Oxford Loans Uk (oxford-loans-uk) Scam — Full Review & Recovery Options. Forensic Review of Oxford Loans Uk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOxford Loans Uk…

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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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