// 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.
ONECITYTRADING Wallet Trace + Off-Ramp Map
ONECITYTRADING Wallet Trace + Off-Ramp Map (https-2651) Scam — Full Investigation & Recovery Options. ONECITYTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ONECITYTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
OneFxGroup Wallet Trace + Off-Ramp Map
OneFxGroup Wallet Trace + Off-Ramp Map (onefxgroup-com) Scam — Full Investigation & Recovery Options. OneFxGroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneFxGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Oneline MarketShare Wallet Trace + Off-Ramp Map
Oneline MarketShare Wallet Trace + Off-Ramp Map (onelinemarketshare-com) Scam — Full Investigation & Recovery Options. Oneline MarketShare — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oneline MarketShare has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ONENCORE Wallet Trace + Off-Ramp Map
ONENCORE Wallet Trace + Off-Ramp Map (onencore.com) Scam — Full Investigation & Recovery Options. ONENCORE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ONENCOREIf you funded ONENCORE at onencore.com and the withdrawal pathway has stalled, the trail is…
OneStopBondShop Wallet Trace + Off-Ramp Map
OneStopBondShop Wallet Trace + Off-Ramp Map (onestopbondshop-com) Scam — Full Investigation & Recovery Options. OneStopBondShop — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneStopBondShop has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
OneTickAtATime Wallet Trace + Off-Ramp Map
OneTickAtATime Wallet Trace + Off-Ramp Map (onetickatatime-com) Scam — Full Investigation & Recovery Options. OneTickAtATime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneTickAtATime has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Onexar Wallet Trace + Off-Ramp Map
Onexar Wallet Trace + Off-Ramp Map (onexar.com) Scam — Full Investigation & Recovery Options. Onexar — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OnexarIf you funded Onexar at onexar.com and the withdrawal pathway has stalled, the trail is…
Online Lbanks Wallet Trace + Off-Ramp Map
Online Lbanks Wallet Trace + Off-Ramp Map (https-1892) Scam — Full Investigation & Recovery Options. Online Lbanks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Lbanks has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Online Trading/Online Trading Market Wallet Trace + Off-Ramp Map
Online Trading/Online Trading Market Wallet Trace + Off-Ramp Map (onlinetradingonlinetradingmarket-com) Scam — Full Investigation & Recovery Options. Online Trading/Online Trading Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Trading/Online Trading Market has been flagged as a fake broker/platform by…
Ontradepro Wallet Trace + Off-Ramp Map
Ontradepro Wallet Trace + Off-Ramp Map (ontradepro-com) Scam — Full Investigation & Recovery Options. Ontradepro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ontradepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Onyx – XCN Wallet Wallet Trace + Off-Ramp Map
Onyx – XCN Wallet Wallet Trace + Off-Ramp Map (onyxxcnwallet-com) Scam — Full Investigation & Recovery Options. Onyx – XCN Wallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onyx – XCN Wallet has been flagged as a fake broker/platform by…
Opal Prosacco 1 Wallet Trace + Off-Ramp Map
Opal Prosacco 1 Wallet Trace + Off-Ramp Map (opalprosacco1-com) Scam — Full Investigation & Recovery Options. Opal Prosacco 1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opal Prosacco 1 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