// 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.
Opcionesbinariasguardian
Opcionesbinariasguardian (b-opcionesbinariasguardian) Scam — Full Investigation & Recovery Options.
Open Mind Group Limited Wallet Trace + Off-Ramp Map
Open Mind Group Limited Wallet Trace + Off-Ramp Map (openmindgrouplimited-com) Scam — Full Investigation & Recovery Options. Open Mind Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Open Mind Group Limited has been flagged as a fake broker/platform by…
Open Trades Wallet Trace + Off-Ramp Map
Open Trades Wallet Trace + Off-Ramp Map (opentrades.ltd) Scam — Full Investigation & Recovery Options. Open Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Open TradesIf you funded Open Trades at opentrades.ltd and the withdrawal pathway has stalled,…
Openblock
Openblock (openblockoperatedbydssqpteltd-com) Scam — Full Investigation & Recovery Options. Openblock (operated by DSSQ Pte. Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Openblock (operated by DSSQ Pte. Ltd) has been flagged as…
OpenOption Wallet Trace + Off-Ramp Map
OpenOption Wallet Trace + Off-Ramp Map (openoption-com) Scam — Full Investigation & Recovery Options. OpenOption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OpenOption has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Openways Wallet Trace + Off-Ramp Map
Openways Wallet Trace + Off-Ramp Map (openways-com) Scam — Full Investigation & Recovery Options. Openways — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Openways has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Opextrade Wallet Trace + Off-Ramp Map
Opextrade Wallet Trace + Off-Ramp Map (opextrade.net) Scam — Full Investigation & Recovery Options. Opextrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OpextradeIf you funded Opextrade at opextrade.net and the withdrawal pathway has stalled, the trail is…
Opteamasesoresfinancieros Wallet Trace + Off-Ramp Map
Opteamasesoresfinancieros Wallet Trace + Off-Ramp Map (https-360) Scam — Full Investigation & Recovery Options. Opteamasesoresfinancieros — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opteamasesoresfinancieros has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Optimal Stocks Pro
Optimal Stocks Pro (b-optimalstockspro) Scam — Full Investigation & Recovery Options.
Optimal Yield Limited Wallet Trace + Off-Ramp Map
Optimal Yield Limited Wallet Trace + Off-Ramp Map (optimalyieldlimited-com) Scam — Full Investigation & Recovery Options. Optimal Yield Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimal Yield Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
OPTIMALFXMARKET Wallet Trace + Off-Ramp Map
OPTIMALFXMARKET Wallet Trace + Off-Ramp Map (https-3754) Scam — Full Investigation & Recovery Options. OPTIMALFXMARKET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OPTIMALFXMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Optimalfxtraderoption Wallet Trace + Off-Ramp Map
Optimalfxtraderoption Wallet Trace + Off-Ramp Map (optimalfxtraderoption-com) Scam — Full Investigation & Recovery Options. Optimalfxtraderoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimalfxtraderoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
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