// 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 Oceanic OBU Drained Claimant Wallets — Den Casefile
How Oceanic OBU Drained Claimant Wallets — Den Casefile (oceanicobu-com) Scam — Full Investigation & Recovery Options. Oceanic OBU — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oceanic OBU has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Oceanwaves Limited Drained Claimant Wallets — Den Casefile
How Oceanwaves Limited Drained Claimant Wallets — Den Casefile (oceanwaveslimited-org) Scam — Full Investigation & Recovery Options. Oceanwaves Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oceanwaves Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Ocminvestments Drained Claimant Wallets — Den Casefile
How Ocminvestments Drained Claimant Wallets — Den Casefile (ocminvestments-ltd) Scam — Full Investigation & Recovery Options. Ocminvestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ocminvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How Ocorians Limited Drained Claimant Wallets — Den Casefile
How Ocorians Limited Drained Claimant Wallets — Den Casefile (https-2977) Scam — Full Investigation & Recovery Options. Ocorians Limited (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ocorians Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Octafx-Tradingmax Drained Claimant Wallets — Den Casefile
How Octafx-Tradingmax Drained Claimant Wallets — Den Casefile (octafxtradingmax-com) Scam — Full Investigation & Recovery Options. Octafx-Tradingmax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octafx-Tradingmax has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How OctaFxPower Ltd Drained Claimant Wallets — Den Casefile
How OctaFxPower Ltd Drained Claimant Wallets — Den Casefile (octafxpowerltd-com) Scam — Full Investigation & Recovery Options. OctaFxPower Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OctaFxPower Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Octagontrade Drained Claimant Wallets — Den Casefile
How Octagontrade Drained Claimant Wallets — Den Casefile (octagontrade-com) Scam — Full Investigation & Recovery Options. Octagontrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octagontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Octogroupe Drained Claimant Wallets — Den Casefile
How Octogroupe Drained Claimant Wallets — Den Casefile (https-3796) Scam — Full Investigation & Recovery Options. Octogroupe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octogroupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Octokeep Drained Claimant Wallets — Den Casefile
How Octokeep Drained Claimant Wallets — Den Casefile (octokeep-com) Scam — Full Investigation & Recovery Options. Octokeep — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octokeep has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
How OCX TRADES Drained Claimant Wallets — Den Casefile
How OCX TRADES Drained Claimant Wallets — Den Casefile (ocxtrades-com) Scam — Full Investigation & Recovery Options. OCX TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OCX TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Odinforex Drained Claimant Wallets — Den Casefile
How Odinforex Drained Claimant Wallets — Den Casefile (odinforex-com) Scam — Full Investigation & Recovery Options. Odinforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Odinforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How OdinTC Drained Claimant Wallets — Den Casefile
How OdinTC Drained Claimant Wallets — Den Casefile (odintc.com) Scam — Full Investigation & Recovery Options. OdinTC — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OdinTCIf you funded OdinTC at odintc.com and the withdrawal pathway has stalled, the trail is…
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