// 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 OVERSEAS FIRST FEDERAL Drained Claimant Wallets — Den Casefile
How OVERSEAS FIRST FEDERAL Drained Claimant Wallets — Den Casefile (overseasfirstfederal-com) Scam — Full Investigation & Recovery Options. OVERSEAS FIRST FEDERAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OVERSEAS FIRST FEDERAL has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Own Loans Drained Claimant Wallets — Den Casefile
How Own Loans Drained Claimant Wallets — Den Casefile (ownloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Own Loans (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Own Loans (clone of FCA authorised firm) has been…
How OX Coin FXOption ltd Drained Claimant Wallets — Den Casefile
How OX Coin FXOption ltd Drained Claimant Wallets — Den Casefile (oxcoinfxoption-com) Scam — Full Investigation & Recovery Options. OX Coin FXOption ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OX Coin FXOption ltd has been flagged as a fake broker/platform by…
How OX Securities Limited
How OX Securities Limited (https-1793) Scam — Full Investigation & Recovery Options. OX Securities Limited (SV) OX Securities Pty Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OX Securities Limited (SV) OX Securities Pty Ltd….
How OX Securities Pty Ltd OX Securities Limited
How OX Securities Pty Ltd OX Securities Limited (https-1767) Scam — Full Investigation & Recovery Options. OX Securities Pty Ltd OX Securities Limited (SV) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OX Securities Pty Ltd OX Securities Limited (SV)…
How OXAIG Limited – Unlicensed Entity Drained Claimant Wallets — Den Casefile
How OXAIG Limited – Unlicensed Entity Drained Claimant Wallets — Den Casefile (oxaiglimitedunlicensedentity-com) Scam — Full Investigation & Recovery Options. OXAIG Limited – Unlicensed Entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OXAIG Limited – Unlicensed Entity has been flagged as a fake…
How Oxford Trading
How Oxford Trading (oxfordtrading1978limitedhongkong-com) Scam — Full Investigation & Recovery Options. Oxford Trading (1978) Limited, Hong Kong — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oxford Trading (1978) Limited, Hong Kong has been flagged as…
How Oxi Financiel Drained Claimant Wallets — Den Casefile
How Oxi Financiel Drained Claimant Wallets — Den Casefile (oxifinanciel-com) Scam — Full Investigation & Recovery Options. Oxi Financiel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oxi Financiel has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Ozon F Corporation Drained Claimant Wallets — Den Casefile
How Ozon F Corporation Drained Claimant Wallets — Den Casefile (ozonfcorporation-com) Scam — Full Investigation & Recovery Options. Ozon F Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ozon F Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN…
How P.A.N. Securities LP Drained Claimant Wallets — Den Casefile
How P.A.N. Securities LP Drained Claimant Wallets — Den Casefile (pansecuritieslpmanda-com) Scam — Full Investigation & Recovery Options. P.A.N. Securities LP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: P.A.N. Securities LP has been flagged as a fake broker/platform by IOSCO I-SCAN…
How P.P. INVERSIONES S.A. Drained Claimant Wallets — Den Casefile
How P.P. INVERSIONES S.A. Drained Claimant Wallets — Den Casefile (ppinversionessa-com) Scam — Full Investigation & Recovery Options. P.P. INVERSIONES S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: P.P. INVERSIONES S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How p500.io Drained Claimant Wallets — Den Casefile
How p500.io Drained Claimant Wallets — Den Casefile (p500-io) Scam — Full Investigation & Recovery Options. p500.io (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: p500.io (Clone of FCA authorised firm) has been flagged as…
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.
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