// 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 Orynthix Drained Claimant Wallets — Den Casefile
How Orynthix Drained Claimant Wallets — Den Casefile (orynthix-net) Scam — Full Investigation & Recovery Options. Orynthix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orynthix has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
How Osaka Matsui Management T/A OMM Holdings Drained Claimant Wallets — Den Casefile
How Osaka Matsui Management T/A OMM Holdings Drained Claimant Wallets — Den Casefile (osakamatsuimanagementtaommholdings-com) Scam — Full Investigation & Recovery Options. Osaka Matsui Management T/A OMM Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Osaka Matsui Management T/A OMM Holdings has been flagged as…
How Osakalenders Drained Claimant Wallets — Den Casefile
How Osakalenders Drained Claimant Wallets — Den Casefile (osakalenders-com) Scam — Full Investigation & Recovery Options. Osakalenders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Osakalenders has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How OSL
How OSL (osldxe-com) Scam — Full Investigation & Recovery Options. OSL (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OSL (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How OSL Corporation Drained Claimant Wallets — Den Casefile
How OSL Corporation Drained Claimant Wallets — Den Casefile (oslcorporation-com) Scam — Full Investigation & Recovery Options. OSL Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OSL Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How Ostrumam Drained Claimant Wallets — Den Casefile
How Ostrumam Drained Claimant Wallets — Den Casefile (ostrumam-com) Scam — Full Investigation & Recovery Options. Ostrumam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ostrumam has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Ostrumgroup Drained Claimant Wallets — Den Casefile
How Ostrumgroup Drained Claimant Wallets — Den Casefile (ostrumgroup-com) Scam — Full Investigation & Recovery Options. Ostrumgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ostrumgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Otcex Investment Drained Claimant Wallets — Den Casefile
How Otcex Investment Drained Claimant Wallets — Den Casefile (x-investment-com) Scam — Full Investigation & Recovery Options. Otcex Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Otcex Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Ott Investments Drained Claimant Wallets — Den Casefile
How Ott Investments Drained Claimant Wallets — Den Casefile (ott-investments-com) Scam — Full Investigation & Recovery Options. Ott Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ott Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How OTTO GLOBAL FOREX LIMITED Drained Claimant Wallets — Den Casefile
How OTTO GLOBAL FOREX LIMITED Drained Claimant Wallets — Den Casefile (ottoglobalforexlimited-com) Scam — Full Investigation & Recovery Options. OTTO GLOBAL FOREX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OTTO GLOBAL FOREX LIMITED has been flagged as a fake broker/platform by…
How Ouinex Drained Claimant Wallets — Den Casefile
How Ouinex Drained Claimant Wallets — Den Casefile (ouinex-com) Scam — Full Investigation & Recovery Options. Ouinex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ouinex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Ovax Global Limited Drained Claimant Wallets — Den Casefile
How Ovax Global Limited Drained Claimant Wallets — Den Casefile (ovaxgloballimited-com) Scam — Full Investigation & Recovery Options. Ovax Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ovax Global Limited 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