// 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 Optimawealth Pro Drained Claimant Wallets — Den Casefile
How Optimawealth Pro Drained Claimant Wallets — Den Casefile (optimawealthpro-com) Scam — Full Investigation & Recovery Options. Optimawealth Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimawealth Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How Optimummodernfx Drained Claimant Wallets — Den Casefile
How Optimummodernfx Drained Claimant Wallets — Den Casefile (optimummodernfx-com) Scam — Full Investigation & Recovery Options. Optimummodernfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimummodernfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Optimus Ai Trade Drained Claimant Wallets — Den Casefile
How Optimus Ai Trade Drained Claimant Wallets — Den Casefile (optimusaltrd-com) Scam — Full Investigation & Recovery Options. Optimus Ai Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimus Ai Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Option Financiale Drained Claimant Wallets — Den Casefile
How Option Financiale Drained Claimant Wallets — Den Casefile (optionfinanciale-com) Scam — Full Investigation & Recovery Options. Option Financiale — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Option Financiale has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
How Option Mkts Drained Claimant Wallets — Den Casefile
How Option Mkts Drained Claimant Wallets — Den Casefile (optionmkts-com) Scam — Full Investigation & Recovery Options. Option Mkts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Option Mkts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How OptionRally Drained Claimant Wallets — Den Casefile
How OptionRally Drained Claimant Wallets — Den Casefile (optionrally-com) Scam — Full Investigation & Recovery Options. OptionRally — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OptionRally has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How OptiTrader AI Drained Claimant Wallets — Den Casefile
How OptiTrader AI Drained Claimant Wallets — Den Casefile (https-3529) Scam — Full Investigation & Recovery Options. OptiTrader AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OptiTrader AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How OptreX Drained Claimant Wallets — Den Casefile
How OptreX Drained Claimant Wallets — Den Casefile (optrex-com) Scam — Full Investigation & Recovery Options. OptreX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OptreX has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Optrixa Investing Drained Claimant Wallets — Den Casefile
How Optrixa Investing Drained Claimant Wallets — Den Casefile (https-1471) Scam — Full Investigation & Recovery Options. Optrixa Investing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optrixa Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Opulent Mark Trust Drained Claimant Wallets — Den Casefile
How Opulent Mark Trust Drained Claimant Wallets — Den Casefile (https-3372) Scam — Full Investigation & Recovery Options. Opulent Mark Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opulent Mark Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
How OQTIMA INT. LTD Drained Claimant Wallets — Den Casefile
How OQTIMA INT. LTD Drained Claimant Wallets — Den Casefile (oqtimaintltd-com) Scam — Full Investigation & Recovery Options. OQTIMA INT. LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OQTIMA INT. LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How OR Investment Consultant Drained Claimant Wallets — Den Casefile
How OR Investment Consultant Drained Claimant Wallets — Den Casefile (https-1408) Scam — Full Investigation & Recovery Options. OR Investment Consultant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OR Investment Consultant 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