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
Oxi Markets
Oxi Markets (oximarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Oxi Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Oxi…
Read MoreOxiana Group
Oxiana Group (oxiana-group) Scam — Full Review & Recovery Options. Forensic Review of Oxiana Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOxiana Group has been…
Read MoreOxilian DEV Works LTD
Oxilian DEV Works LTD (oxilian-dev-works-ltd-oxilian) Scam — Full Review & Recovery Options. Forensic Review of Oxilian DEV Works LTD (Oxilian).: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOxilian…
Read MoreOximarn Bot 7.1
Oximarn Bot 7.1 (oximarn-bot-7-1) Scam — Full Review & Recovery Options. Forensic Review of Oximarn Bot 7.1: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOximarn Bot 7.1…
Read MoreOXSTAKETH
OXSTAKETH (oxstaketh) Scam — Full Review & Recovery Options. Forensic Review of OXSTAKETH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOXSTAKETH has been flagged as…
Read MoreOYO Finance
OYO Finance (oyo-finance) Scam — Full Review & Recovery Options. Forensic Review of OYO Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityOYO Finance has been…
Read MoreP-Bot Traders Hub
P-Bot Traders Hub (p-bot-traders-hub) Scam — Full Review & Recovery Options. Forensic Review of P-Bot Traders Hub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityP-Bot Traders Hub…
Read MoreP.P. INVERSIONES S.A.
P.P. INVERSIONES S.A. (p-p-inversiones-s-a) Scam — Full Review & Recovery Options. Forensic Review of P.P. INVERSIONES S.A.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityP.P. INVERSIONES S.A….
Read MoreP3 Insurance
P3 Insurance (p3-insurance) Scam — Full Review & Recovery Options. Forensic Review of P3 Insurance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityP3 Insurance has been…
Read Morep500.io
p500.io (p500-io-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of p500.io (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePacific American Securities
Pacific American Securities (pacific-american-securities) Scam — Full Review & Recovery Options. Forensic Review of Pacific American Securities: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPacific American Securities…
Read MorePacific Capital Management LLC
Pacific Capital Management LLC (pacific-capital-management-llc) Scam — Full Review & Recovery Options. Forensic Review of Pacific Capital Management LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPacific Capital…
Read MorePACIFIC TRANSPORT CORPORATION LTD
PACIFIC TRANSPORT CORPORATION LTD (pacific-transport-corporation-ltd-online-pro-trading) Scam — Full Review & Recovery Options. Forensic Review of PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MorePacific Union
Pacific Union (pacific-union-seychelles-limited-pu-prime) Scam — Full Review & Recovery Options. Forensic Review of Pacific Union (Seychelles) Limited (PU Prime): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePacifique Finance
Pacifique Finance (pacifique-finance) Scam — Full Review & Recovery Options. Forensic Review of Pacifique Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPacifique Finance has been…
Read MorePAFA Halal Investment Agent
PAFA Halal Investment Agent (pafa-halal-investment-agent) Scam — Full Review & Recovery Options. Forensic Review of PAFA Halal Investment Agent: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPAFA Halal…
Read MorePafinanz
Pafinanz (pafinanz) Scam — Full Review & Recovery Options. Forensic Review of Pafinanz: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPafinanz has been flagged as…
Read MorePagtrix
Pagtrix (pagtrix) Scam — Full Review & Recovery Options. Forensic Review of Pagtrix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPagtrix 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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