// 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 Omega World FX Trading Drained Claimant Wallets — Den Casefile
How Omega World FX Trading Drained Claimant Wallets — Den Casefile (omegaworldfxtrading-com) Scam — Full Investigation & Recovery Options. Omega World FX Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omega World FX Trading has been flagged as a fake broker/platform by…
How Omegagoldltd Drained Claimant Wallets — Den Casefile
How Omegagoldltd Drained Claimant Wallets — Den Casefile (omegagoldltd-com) Scam — Full Investigation & Recovery Options. Omegagoldltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omegagoldltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Omnicap, LLC Drained Claimant Wallets — Den Casefile
How Omnicap, LLC Drained Claimant Wallets — Den Casefile (omnicaplimited-com) Scam — Full Investigation & Recovery Options. Omnicap, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omnicap, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How ON LINE INVESTMENT FRAUD ANNOUNCEMENT Drained Claimant Wallets — Den Casefile
How ON LINE INVESTMENT FRAUD ANNOUNCEMENT Drained Claimant Wallets — Den Casefile (onlineinvestmentfraudannouncement-com) Scam — Full Investigation & Recovery Options. ON LINE INVESTMENT FRAUD ANNOUNCEMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ON LINE INVESTMENT FRAUD ANNOUNCEMENT has been flagged as a fake…
How One New York Financial Services Drained Claimant Wallets — Den Casefile
How One New York Financial Services Drained Claimant Wallets — Den Casefile (onenyfinserv-us) Scam — Full Investigation & Recovery Options. One New York Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One New York Financial Services has been flagged as a fake…
How One Royal Drained Claimant Wallets — Den Casefile
How One Royal Drained Claimant Wallets — Den Casefile (https-1383) Scam — Full Investigation & Recovery Options. One Royal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Royal has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate…
How ONE ROYAL FX Drained Claimant Wallets — Den Casefile
How ONE ROYAL FX Drained Claimant Wallets — Den Casefile (http-102) Scam — Full Investigation & Recovery Options. ONE ROYAL FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ONE ROYAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How One Trade Markets Drained Claimant Wallets — Den Casefile
How One Trade Markets Drained Claimant Wallets — Den Casefile (onetrademarkets-com) Scam — Full Investigation & Recovery Options. One Trade Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Trade Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
How One Way Token Exchange OWTE Drained Claimant Wallets — Den Casefile
How One Way Token Exchange OWTE Drained Claimant Wallets — Den Casefile (https-2958) Scam — Full Investigation & Recovery Options. One Way Token Exchange OWTE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Way Token Exchange OWTE has been flagged as a fake…
How OneB Asia Limited RitzG5 Holdings Ltd Drained Claimant Wallets — Den Casefile
How OneB Asia Limited RitzG5 Holdings Ltd Drained Claimant Wallets — Den Casefile (onebasialimitedritzg5holdingsltd-com) Scam — Full Investigation & Recovery Options. OneB Asia Limited RitzG5 Holdings Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneB Asia Limited RitzG5 Holdings Ltd has been flagged as…
How Onechaincapital Drained Claimant Wallets — Den Casefile
How Onechaincapital Drained Claimant Wallets — Den Casefile (onechaincapital-com) Scam — Full Investigation & Recovery Options. Onechaincapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onechaincapital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
How OneCoin Drained Claimant Wallets — Den Casefile
How OneCoin Drained Claimant Wallets — Den Casefile (onecoin-com) Scam — Full Investigation & Recovery Options. OneCoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
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