// 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 Onyx Trade Group & Onyx Trade Group Ltd Drained Claimant Wallets — Den Casefile
How Onyx Trade Group & Onyx Trade Group Ltd Drained Claimant Wallets — Den Casefile (onyxtradegrouponyxtradegroupltd-com) Scam — Full Investigation & Recovery Options. Onyx Trade Group & Onyx Trade Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onyx Trade Group & Onyx Trade Group Ltd…
How Open Access Finance Drained Claimant Wallets — Den Casefile
How Open Access Finance Drained Claimant Wallets — Den Casefile (https-3524) Scam — Full Investigation & Recovery Options. Open Access Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Open Access Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Open Deal Broker Drained Claimant Wallets — Den Casefile
How Open Deal Broker Drained Claimant Wallets — Den Casefile (opendealbroker.com) Scam — Full Investigation & Recovery Options. Open Deal Broker — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Open Deal BrokerIf you funded Open Deal Broker at opendealbroker.com and the withdrawal…
How Open Hub Pro Drained Claimant Wallets — Den Casefile
How Open Hub Pro Drained Claimant Wallets — Den Casefile (openhubpro-com) Scam — Full Investigation & Recovery Options. Open Hub Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Open Hub Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Oplix Capital Advisors SA Drained Claimant Wallets — Den Casefile
How Oplix Capital Advisors SA Drained Claimant Wallets — Den Casefile (oplixcapitaladvisorssa-com) Scam — Full Investigation & Recovery Options. Oplix Capital Advisors SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oplix Capital Advisors SA has been flagged as a fake broker/platform by…
How Oppenheim Savings & Loans Trust KB Drained Claimant Wallets — Den Casefile
How Oppenheim Savings & Loans Trust KB Drained Claimant Wallets — Den Casefile (oppenheimsavingsloanstrustkb-com) Scam — Full Investigation & Recovery Options. Oppenheim Savings & Loans Trust KB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oppenheim Savings & Loans Trust KB has been flagged as…
How Oppenheimer International Drained Claimant Wallets — Den Casefile
How Oppenheimer International Drained Claimant Wallets — Den Casefile (oppenheimerinternational-com) Scam — Full Investigation & Recovery Options. Oppenheimer International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oppenheimer International has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Opportunity Vip Drained Claimant Wallets — Den Casefile
How Opportunity Vip Drained Claimant Wallets — Den Casefile (opportunityvip-com) Scam — Full Investigation & Recovery Options. Opportunity Vip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opportunity Vip has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Opt Coin Drained Claimant Wallets — Den Casefile
How Opt Coin Drained Claimant Wallets — Den Casefile (optcoin-lol) Scam — Full Investigation & Recovery Options. Opt Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opt Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How OptCrypt Drained Claimant Wallets — Den Casefile
How OptCrypt Drained Claimant Wallets — Den Casefile (optcrypt-com) Scam — Full Investigation & Recovery Options. OptCrypt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OptCrypt has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Optiakredit Drained Claimant Wallets — Den Casefile
How Optiakredit Drained Claimant Wallets — Den Casefile (optiakredit-com) Scam — Full Investigation & Recovery Options. Optiakredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optiakredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
How Optical Bit Investment Drained Claimant Wallets — Den Casefile
How Optical Bit Investment Drained Claimant Wallets — Den Casefile (opticalbitinvestment-com) Scam — Full Investigation & Recovery Options. Optical Bit Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optical Bit Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
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