// 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.
Oandno Wallet Trace + Off-Ramp Map
Oandno Wallet Trace + Off-Ramp Map (oandno-com) Scam — Full Investigation & Recovery Options. Oandno — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oandno has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Oasis Exchange Wallet Trace + Off-Ramp Map
Oasis Exchange Wallet Trace + Off-Ramp Map (https-250) Scam — Full Investigation & Recovery Options. Oasis Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oasis Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Obcai Wallet Trace + Off-Ramp Map
Obcai Wallet Trace + Off-Ramp Map (obcai-com) Scam — Full Investigation & Recovery Options. Obcai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Obcai has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
oberonsys.com Wallet Trace + Off-Ramp Map
oberonsys.com Wallet Trace + Off-Ramp Map (oberonsys-com) Scam — Full Investigation & Recovery Options. oberonsys.com (Clone of FCA firms) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: oberonsys.com (Clone of FCA firms) has been flagged as a fake…
Obligacje Społeczne Prosta Spółka Akcyjna Wallet Trace + Off-Ramp Map
Obligacje Społeczne Prosta Spółka Akcyjna Wallet Trace + Off-Ramp Map (obligacjespoeczneprostaspkaakcyjna-com) Scam — Full Investigation & Recovery Options. Obligacje Społeczne Prosta Spółka Akcyjna — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Obligacje Społeczne Prosta Spółka Akcyjna has been flagged as a fake…
OBO Capital Stable Return Fund Wallet Trace + Off-Ramp Map
OBO Capital Stable Return Fund Wallet Trace + Off-Ramp Map (obocapitalstablereturnfund-com) Scam — Full Investigation & Recovery Options. OBO Capital Stable Return Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OBO Capital Stable Return Fund has been flagged as a fake…
OBT International Limited Wallet Trace + Off-Ramp Map
OBT International Limited Wallet Trace + Off-Ramp Map (obtinternationallimited-com) Scam — Full Investigation & Recovery Options. OBT International Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OBT International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Occasin Sdn Bhd
Occasin Sdn Bhd (occasinsdnbhdoperatingasoccasin-com) Scam — Full Investigation & Recovery Options. Occasin Sdn Bhd (operating as Occasin) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Occasin Sdn Bhd (operating as Occasin) has been flagged as…
Ocean Group Capital Wallet Trace + Off-Ramp Map
Ocean Group Capital Wallet Trace + Off-Ramp Map (oceangroupcapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Ocean Group Capital (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ocean Group Capital (clone of FCA authorised firm)…
OCEAN TRADE FINANCE Wallet Trace + Off-Ramp Map
OCEAN TRADE FINANCE Wallet Trace + Off-Ramp Map (oceantradefinance-com) Scam — Full Investigation & Recovery Options. OCEAN TRADE FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OCEAN TRADE FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN…
OceanLine Wallet Trace + Off-Ramp Map
OceanLine Wallet Trace + Off-Ramp Map (oceanline-ai) Scam — Full Investigation & Recovery Options. OceanLine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OceanLine has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Ocfinancialcorp Wallet Trace + Off-Ramp Map
Ocfinancialcorp Wallet Trace + Off-Ramp Map (ocfinancialcorp-com) Scam — Full Investigation & Recovery Options. Ocfinancialcorp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ocfinancialcorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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