// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How O-X Trade Drained Claimant Wallets — Den Casefile
How O-X Trade Drained Claimant Wallets — Den Casefile (oxtrade-com) Scam — Full Investigation & Recovery Options. O-X Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: O-X Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How O.C.M Online Capital Markets Pty Ltd Drained Claimant Wallets — Den Casefile
How O.C.M Online Capital Markets Pty Ltd Drained Claimant Wallets — Den Casefile (ocmonlinecapitalmarketsptyltd-com) Scam — Full Investigation & Recovery Options. O.C.M Online Capital Markets Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: O.C.M Online Capital Markets Pty Ltd has been flagged as…
How O3FX CAPITAL Drained Claimant Wallets — Den Casefile
How O3FX CAPITAL Drained Claimant Wallets — Den Casefile (o3fxcapital-com-2) Scam — Full Investigation & Recovery Options. O3FX CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: O3FX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Oak Hill Asset Management Drained Claimant Wallets — Den Casefile
How Oak Hill Asset Management Drained Claimant Wallets — Den Casefile (oakhillassetmanagement-com) Scam — Full Investigation & Recovery Options. Oak Hill Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oak Hill Asset Management has been flagged as a fake broker/platform by…
How Oasis Options Drained Claimant Wallets — Den Casefile
How Oasis Options Drained Claimant Wallets — Den Casefile (oasisoptions-org) Scam — Full Investigation & Recovery Options. Oasis Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oasis Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How OB Capital Ltd Drained Claimant Wallets — Den Casefile
How OB Capital Ltd Drained Claimant Wallets — Den Casefile (obcapitalltd-com) Scam — Full Investigation & Recovery Options. OB Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OB Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Obagroup Drained Claimant Wallets — Den Casefile
How Obagroup Drained Claimant Wallets — Den Casefile (obagroup-site) Scam — Full Investigation & Recovery Options. Obagroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Obagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Oberons
How Oberons (https-191) Scam — Full Investigation & Recovery Options. Oberons (no relation to the Canadian registered firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oberons (no relation to the Canadian registered firm…
How Obmify Drained Claimant Wallets — Den Casefile
How Obmify Drained Claimant Wallets — Den Casefile (https-602) Scam — Full Investigation & Recovery Options. Obmify — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Obmify has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market…
How Ocean Credit UK Drained Claimant Wallets — Den Casefile
How Ocean Credit UK Drained Claimant Wallets — Den Casefile (oceancreditukcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Ocean Credit UK (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ocean Credit UK (Clone of FCA authorised firm)…
How Ocean Wealth Investment International Drained Claimant Wallets — Den Casefile
How Ocean Wealth Investment International Drained Claimant Wallets — Den Casefile (oceanwealthinvestmentinternational-com) Scam — Full Investigation & Recovery Options. Ocean Wealth Investment International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ocean Wealth Investment International has been flagged as a fake broker/platform by…
How Oceaniatradinggroup Drained Claimant Wallets — Den Casefile
How Oceaniatradinggroup Drained Claimant Wallets — Den Casefile (oceaniatradinggroup-com) Scam — Full Investigation & Recovery Options. Oceaniatradinggroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oceaniatradinggroup has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker