// 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.
OKJsuper food Wallet Trace + Off-Ramp Map
OKJsuper food Wallet Trace + Off-Ramp Map (https-3121) Scam — Full Investigation & Recovery Options. OKJsuper food — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKJsuper food has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Okmiu Wallet Trace + Off-Ramp Map
Okmiu Wallet Trace + Off-Ramp Map (okmiu-com) Scam — Full Investigation & Recovery Options. Okmiu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Okmiu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Old Trader Investment Management
Old Trader Investment Management (b-oldtraderinvestmentmanagement) Scam — Full Investigation & Recovery Options.
Oliver Briggs Wallet Trace + Off-Ramp Map
Oliver Briggs Wallet Trace + Off-Ramp Map (oliverbriggs-com) Scam — Full Investigation & Recovery Options. Oliver Briggs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oliver Briggs has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Olymp Trader Wallet Trace + Off-Ramp Map
Olymp Trader Wallet Trace + Off-Ramp Map (olymptrader-com) Scam — Full Investigation & Recovery Options. Olymp Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olymp Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Olympusbrokers Ltd Wallet Trace + Off-Ramp Map
Olympusbrokers Ltd Wallet Trace + Off-Ramp Map (olympusbrokersltd-com) Scam — Full Investigation & Recovery Options. Olympusbrokers Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympusbrokers Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
OMAAH-EXCHANGE Wallet Trace + Off-Ramp Map
OMAAH-EXCHANGE Wallet Trace + Off-Ramp Map (omaah-exchange-com) Scam — Full Investigation & Recovery Options. OMAAH-EXCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OMAAH-EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
OMAdvanced Wallet Trace + Off-Ramp Map
OMAdvanced Wallet Trace + Off-Ramp Map (omadvanced-com) Scam — Full Investigation & Recovery Options. OMAdvanced — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OMAdvanced has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
OMC Markets Wallet Trace + Off-Ramp Map
OMC Markets Wallet Trace + Off-Ramp Map (omcmarkets-com) Scam — Full Investigation & Recovery Options. OMC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OMC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Onchaincodeini Wallet Trace + Off-Ramp Map
Onchaincodeini Wallet Trace + Off-Ramp Map (https-3001) Scam — Full Investigation & Recovery Options. Onchaincodeini — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onchaincodeini has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
One Global Management Wallet Trace + Off-Ramp Map
One Global Management Wallet Trace + Off-Ramp Map (oneglobalmgmt-com) Scam — Full Investigation & Recovery Options. One Global Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Global Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
ONE GUARANTY BANK Wallet Trace + Off-Ramp Map
ONE GUARANTY BANK Wallet Trace + Off-Ramp Map (oneguarantybank-com) Scam — Full Investigation & Recovery Options. ONE GUARANTY BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ONE GUARANTY BANK 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