// 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 OKJ-Green Portfolio Drained Claimant Wallets — Den Casefile
How OKJ-Green Portfolio Drained Claimant Wallets — Den Casefile (https-2930) Scam — Full Investigation & Recovery Options. OKJ-Green Portfolio — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKJ-Green Portfolio has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How OKJ-Organic Roots Drained Claimant Wallets — Den Casefile
How OKJ-Organic Roots Drained Claimant Wallets — Den Casefile (https-2926) Scam — Full Investigation & Recovery Options. OKJ-Organic Roots — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKJ-Organic Roots has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Okx Exchange Drained Claimant Wallets — Den Casefile
How Okx Exchange Drained Claimant Wallets — Den Casefile (okx-exchange-fr) Scam — Full Investigation & Recovery Options. Okx Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Okx Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How OKX On
How OKX On (okxvt-com) Scam — Full Investigation & Recovery Options. OKX On (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKX On (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Ola Krediet Drained Claimant Wallets — Den Casefile
How Ola Krediet Drained Claimant Wallets — Den Casefile (olakrediet-com) Scam — Full Investigation & Recovery Options. Ola Krediet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ola Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Olive Crypto Trading/OLCT Ltd Drained Claimant Wallets — Den Casefile
How Olive Crypto Trading/OLCT Ltd Drained Claimant Wallets — Den Casefile (olivecryptotradingolctltd-com) Scam — Full Investigation & Recovery Options. Olive Crypto Trading/OLCT Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olive Crypto Trading/OLCT Ltd has been flagged as a fake broker/platform by…
How Olive Tree Invest Limited Drained Claimant Wallets — Den Casefile
How Olive Tree Invest Limited Drained Claimant Wallets — Den Casefile (olivetreeinvestlimited-com) Scam — Full Investigation & Recovery Options. Olive Tree Invest Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olive Tree Invest Limited has been flagged as a fake broker/platform by…
How Olutrixon Drained Claimant Wallets — Den Casefile
How Olutrixon Drained Claimant Wallets — Den Casefile (olutrixonsweden-com) Scam — Full Investigation & Recovery Options. Olutrixon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olutrixon has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
How Olympic FX Traders Drained Claimant Wallets — Den Casefile
How Olympic FX Traders Drained Claimant Wallets — Den Casefile (olympicfxtraders-com) Scam — Full Investigation & Recovery Options. Olympic FX Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympic FX Traders has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Olympus Holding Drained Claimant Wallets — Den Casefile
How Olympus Holding Drained Claimant Wallets — Den Casefile (olympusholding-com) Scam — Full Investigation & Recovery Options. Olympus Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympus Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
How Ombudsman Financial Services Drained Claimant Wallets — Den Casefile
How Ombudsman Financial Services Drained Claimant Wallets — Den Casefile (ombudsman-fs-co) Scam — Full Investigation & Recovery Options. Ombudsman Financial Services (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ombudsman Financial Services (Clone) has been flagged as a fake broker/platform by…
How Omega Capitals Drained Claimant Wallets — Den Casefile
How Omega Capitals Drained Claimant Wallets — Den Casefile (omegacapitals-com) Scam — Full Investigation & Recovery Options. Omega Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omega Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
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