// 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.
oceantradesignal — Wallet Trace and Off-Ramp Map
oceantradesignal — Wallet Trace and Off-Ramp Map (https-267) Scam — Full Investigation & Recovery Options. oceantradesignal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: oceantradesignal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
OCEX — Wallet Trace and Off-Ramp Map
OCEX — Wallet Trace and Off-Ramp Map (ocex-com) Scam — Full Investigation & Recovery Options. OCEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
OCPC Credit — Wallet Trace and Off-Ramp Map
OCPC Credit — Wallet Trace and Off-Ramp Map (ocpccredit-com) Scam — Full Investigation & Recovery Options. OCPC Credit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OCPC Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Octa-trade Metro Octa-trade — Wallet Trace and Off-Ramp Map
Octa-trade Metro Octa-trade — Wallet Trace and Off-Ramp Map (octatrademetro-online) Scam — Full Investigation & Recovery Options. Octa-trade Metro Octa-trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octa-trade Metro Octa-trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Octacoin Capital — Wallet Trace and Off-Ramp Map
Octacoin Capital — Wallet Trace and Off-Ramp Map (octacoin-capital-com) Scam — Full Investigation & Recovery Options. Octacoin Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octacoin Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
OctaFX
OctaFX (octafxoperatedbyoctamarkets-com) Scam — Full Investigation & Recovery Options. OctaFX (operated by Octa Markets) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OctaFX (operated by Octa Markets) has been flagged as a fake…
Octafx Earns — Wallet Trace and Off-Ramp Map
Octafx Earns — Wallet Trace and Off-Ramp Map (octafx-earns-com-2) Scam — Full Investigation & Recovery Options. Octafx Earns — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octafx Earns has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
OCTAFX SIGNAL — Wallet Trace and Off-Ramp Map
OCTAFX SIGNAL — Wallet Trace and Off-Ramp Map (octafxsignal-com) Scam — Full Investigation & Recovery Options. OCTAFX SIGNAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OCTAFX SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
OctaMarketstrading — Wallet Trace and Off-Ramp Map
OctaMarketstrading — Wallet Trace and Off-Ramp Map (octamarketstrading-com) Scam — Full Investigation & Recovery Options. OctaMarketstrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OctaMarketstrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Octaprimaxtrade — Wallet Trace and Off-Ramp Map
Octaprimaxtrade — Wallet Trace and Off-Ramp Map (octaprimaxtrade-com) Scam — Full Investigation & Recovery Options. Octaprimaxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octaprimaxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
OctasignalFX — Wallet Trace and Off-Ramp Map
OctasignalFX — Wallet Trace and Off-Ramp Map (octasignalfx-com) Scam — Full Investigation & Recovery Options. OctasignalFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OctasignalFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Octave Trade Algobit, Ltd., Capital Forex Trade — Wallet Trace and Off-Ramp Map
Octave Trade Algobit, Ltd., Capital Forex Trade — Wallet Trace and Off-Ramp Map (https-1730) Scam — Full Investigation & Recovery Options. Octave Trade Algobit, Ltd., Capital Forex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octave Trade Algobit, Ltd., Capital Forex Trade has been…
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